DOSSIERS / GIE CABINET EHRHARDT
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Partnership dossier

GIE CABINET EHRHARDT

FRANCE · PARTNERSHIP · INCORPORATED 2005-12-30
KYBE ID: FR-487794752 · 487794752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE CABINET EHRHARDT
fr_insee
487794752
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2005-12-30
fr_insee
RUE DE WALDKIRCH, 67600 SELESTAT
fr_insee
82.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ACRC - CABINET EHRHARDTDirigeant—France registry
ACRC Cabinet Ehrhardt AuditDirigeant—France registry
ACRC - CABINET EHRHARDT STRASBOURGDirigeant—France registry
CABINET EHRHARDT SIMAO-LECCE ET ASSOCIESDirigeant—France registry
CAROLE HANNSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACRC CABINET EHRHARDT AUDIT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100