DOSSIERS / SCM DES DRS HAFFANE ET HARTMANN
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Company dossier

SCM DES DRS HAFFANE ET HARTMANN

FRANCE · COMPANY · INCORPORATED 2010-05-11
KYBE ID: FR-522303239 · 522303239 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DES DRS HAFFANE ET HARTMANN
fr_insee
522303239
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-11
fr_insee
2022-01-06
fr_insee
49 AV DE NORMANDIE, 67100 STRASBOURG
fr_insee
66.19A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALSACE MTPdissolvedANNE SCHIFF DIT SARMOISactiveCHRISTELLE FROELIGERactiveFREDERIQUE WAYDELICHactiveHOUDA KABELactiveJULIE YVONNE ANTOINETTE GROSSactiveLAURA KOCHERactiveLES SAGES DE LA MEINAUdissolvedMEHDI MESSAOUD HANS GRAHNdissolvedNASTASIA KOENIGactive[ND]activePATRICIA ANNABELLE BUHRactivePHILIPPE JOSEPH RENE HARTMANNdissolvedPIERRE JEAN-MICHEL KOPFactiveSARAH AFIFIactiveSCI SAINT JOSEPHdissolvedSELARL DU DOCTEUR ALAIN GOELLERdissolvedSharafa Abiodun MUDASHIRUactiveVERONIQUE ANNE HAEGELactive

People with significant control

2 people
NameRoleFromSource
HAFID CHERIF HAFFANEAdministrateur—France registry
PHILIPPE HARTMANNMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off