DOSSIERS / JC DILLMANN & FILS
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Company dossier

JC DILLMANN & FILS

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511465437 · 511465437 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JC DILLMANN & FILS
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511465437
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dissolved
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Limited liability company (SARL)
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2009-04-07
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46 RUE DU NORDFELD, 68100 MULHOUSE
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45.20A
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3
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€53,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE DILLMANNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DILLMANN ET FILS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100