DOSSIERS / HOFFMANN ET GEBER
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Company dossier

HOFFMANN ET GEBER

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-488750076 · 488750076 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HOFFMANN ET GEBER
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488750076
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dissolved
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Real-estate civil company (SCI)
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2006-02-23
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RUE DE LA PLANCHE, 52360 CELLES-EN-BASSIGNY
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
HOFFMANN ET GEBERShared registered address · 2 share thisZurich Service GmbHShared officer / director · 8 share thisZurich Versicherung Aktiengesellschaft (Deutschland)Shared officer / director · 8 share thisZürich Beteiligungs-Aktiengesellschaft (Deutschland)Shared officer / director · 8 share thisVox Prestige Warenhandels- und Verwaltungs GmbHShared officer / director · 8 share thisZurich Rechtsschutz-Schadenservice Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisZürich Vertriebs GmbHShared officer / director · 8 share thisZürich Service GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHAEL GERBERDirigeant—France registry
SUZANNE HOFFMANNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL GERBER (officer) matches PEP Michael F. Gerber — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100