DOSSIERS / FINANCIERE DES BATELIERS
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Company dossier

FINANCIERE DES BATELIERS

FRANCE · COMPANY · INCORPORATED 2007-01-03
KYBE ID: FR-493289391 · 493289391 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DES BATELIERS
fr_insee
493289391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-03
fr_insee
2019-10-17
fr_insee
27 AV DES VOSGES, 67000 STRASBOURG
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2 JSdissolvedAGNES MARIE PAULE HOFFMANNdissolvedCLAUDE MELLINGERdissolvedELISKA PODESVOVAactiveEXACT ENCHERESdissolvedFURSTENBERG IIIdissolvedGENEVIEVE HUMBERTdissolvedGROUPEMENT FORESTIER DES BUISSONNIERSactiveIMMOBILIERE PRIEURdissolvedJEAN SCHARFdissolvedKAREN BOYERactiveLA VILLA DU QUAIdissolvedLEA BAURactiveLE JARDIN DES POETESdissolvedLES HAUTS DE DINGSHEIMdissolvedLES JARDINS D'ALTORFdissolvedLIEHR ET COMPAGNIEdissolved[ND]active[ND]active[ND]active

+36 more

People with significant control

1 people
NameRoleFromSource
JEAN-MAURICE SCHARFAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 21 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