DOSSIERS / KIEFFER ENTREPRISE
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Company dossier

KIEFFER ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531290724 · 531290724 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
KIEFFER ENTREPRISE
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531290724
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dissolved
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Limited liability company (SARL)
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2011-03-30
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14 RUE PRINCIPALE, 67240 GRIES
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43.34Z
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€7,500
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Connections

14 links
Shared operator — likely the same administrator
CHARLES WANDERShared registered address · 6 share thisSOCIETE DE TRANSPORTS HAMMELMANNShared registered address · 6 share this[ND]Shared registered address · 6 share thisLES LUCIOLESShared registered address · 6 share thisBICKEL FRANCE SARLShared registered address · 6 share thisSCI LES GLACISShared officer / director · 10 share thisOPTI IMMOShared officer / director · 10 share thisSCI DAKIRE GRENELLEShared officer / director · 10 share thisK.G.V.L.Shared officer / director · 10 share thisSCI LES ERABLESShared officer / director · 10 share thisSOCIETE HABANIAShared officer / director · 10 share thisSCI K LAURENTShared officer / director · 10 share thisSCI DU 74 RUE FOCH A HAYANGE J KShared officer / director · 10 share thisKIEFFER AEROGOMMAGEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FR KIEFFERPrésident—France registry
⚠ JEAN KIEFFERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-26

medium

Politically exposed person (PEP)

JEAN KIEFFER (officer) matches PEP Jean Kieffer — Q66499996. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif