DOSSIERS / ALSACE FRAICHEUR
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Cooperative dossier

ALSACE FRAICHEUR

FRANCE · COOPERATIVE · INCORPORATED 2001-06-21
KYBE ID: FR-438318016 · 438318016 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALSACE FRAICHEUR
fr_insee
438318016
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2001-06-21
fr_insee
15 AV D'ALSACE, 68000 COLMAR
fr_insee
46.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CLEMENT EICHENBERGERDirigeant—France registry
FRANCOIS TISCHMACHERDirigeant—France registry
GILBERT TEMPEDirigeant—France registry
JEAN CLAUDE GANDERDirigeant—France registry
JEAN LUC SCHELCHERDirigeant—France registry
PASCAL WITTMANNDirigeant—France registry
PATRICK BENDELEDirigeant—France registry
PIERRE BOSSARTDirigeant—France registry
ROBERT SCHNEIDERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALSACE FRAICHEUR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROBERT SCHNEIDER (officer) matches PEP Robert Schneider — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100