DOSSIERS / REHRBRONNE
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Company dossier

REHRBRONNE

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-491948493 · 491948493 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
REHRBRONNE
fr_insee
491948493
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-05
fr_insee
1 RUE DU GENERAL LECLERC, 67490 DETTWILLER
fr_insee
56.10A
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN PETERPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-23

medium

Politically exposed person (PEP)

CHRISTIAN PETER (officer) matches PEP Peter M. Christian — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif