DOSSIERS / LA FINANCIERE ROGER ET DOMINIQUE SCHULZ
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Company dossier

LA FINANCIERE ROGER ET DOMINIQUE SCHULZ

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493428767 · 493428767 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FINANCIERE ROGER ET DOMINIQUE SCHULZ
fr_insee
493428767
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-27
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3 RUE MASPERO, 75016 PARIS
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64.30Z
fr_insee
€1,479,320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MI-KYUNG SHINDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FINANCIERE ROGER ET LOLA SCHULZ · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100