DOSSIERS / VIESSMANN TECHNIQUE DU FROID
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VIESSMANN TECHNIQUE DU FROID

FRANCE · COMPANY · INCORPORATED 2006-10-04
KYBE ID: FR-492175211 · 492175211 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIESSMANN TECHNIQUE DU FROID
fr_insee
492175211
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-04
fr_insee
27 RUE du Champ de Mars, 57200 Sarreguemines
fr_insee
46.69B
fr_insee
6
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

A2MAINactiveABDELLATIF ABOUCHIKHIdissolvedADELYNEdissolvedAGENCE SARREdissolvedALAIN GUEBELSdissolvedALPHA PLUS CONSULTINGdissolvedANDRE SCHILLO CONSEILdissolvedANGELO CONSAGRAdissolvedANVINCO SARLactiveAREP RECOUVREMENTdissolvedARKOTAL LOGISTIQUEactiveARTVERDE SOLAIRE SARLdissolvedASS CADR'EXPRESSactiveASSOCIATION PROMOTION CTRE ENTREPRISESactiveAUTOMATE 57dissolvedBARBARA SCHMITTdissolvedBERNHARD TOUSSAINTdissolvedBIAGGIO GIRASOLOdissolvedBIEDERMANN MONTAGETECHNIKdissolvedB & J DISTRIBUTIONdissolved

+167 more

People with significant control

3 people
NameRoleFromSource
JAMES MICHAEL WHELANPrésident—France registry
MARCEL SIEBERPrésident—France registry
SEBASTIEN PARISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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