DOSSIERS / SCHALLER
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Company dossier

SCHALLER

FRANCE · COMPANY · INCORPORATED 2003-04-25
KYBE ID: FR-447494261 · 447494261 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCHALLER
fr_insee
447494261
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-25
fr_insee
14 RUE PAUL JANET, 67000 STRASBOURG
fr_insee
56.10A
fr_insee
€183,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEVERINE OZDEMIRAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SCHALLER · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100