DOSSIERS / DIETSCH ET COMPAGNIE
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Partnership dossier

DIETSCH ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 2004-09-13
KYBE ID: FR-478407661 · 478407661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIETSCH ET COMPAGNIE
fr_insee
478407661
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-09-13
fr_insee
2008-04-04
fr_insee
84 RTE DE STRASBOURG, 67500 HAGUENAU
fr_insee
46.73A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CL CONSEILdissolvedALAIN NOUAILLEdissolvedALSACE RH.dissolvedANYLOGdissolvedAQUIDUSdissolvedAROBAZ CREATION SARLdissolvedBLAGUES ONLINEdissolvedBLEU CLEARactiveCALEB INDUSTRIEdissolvedC.C. COMMERCEdissolvedCHRISTIAN SCHALLdissolvedCITRINSOLARdissolvedCLAIR' HYGIENEdissolvedCOE CONSULTINGdissolvedCONNEXTRADINGdissolvedCREATION TRANSFERT DECOR SARLactiveC.S.I.dissolvedDANZER ORGANISATIONdissolvedDEIZERdissolvedDKJS EVENTdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ALAIN SIMONINPrésident—France registry
DANIEL LAZARUSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off