DOSSIERS / FELDER - GROUP FRANCE
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FELDER - GROUP FRANCE

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-539822908 · 539822908 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FELDER - GROUP FRANCE
fr_insee
539822908
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active
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Simplified joint-stock company (SAS)
fr_insee
2012-03-07
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5 ALL D HELSINKI, 67300 SCHILTIGHEIM
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46.14Z
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50
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBANE LAUREEN AKIKO KLEINdissolvedALLKOMdissolvedAMRITAdissolvedCAMPING ORIONdissolvedCARRO-DISTRIBUTIONdissolvedCITE DES HUMANISTESdissolvedECLICEactiveEDRAdissolvedFELDER GROUP FRANCE IMMOBILIERdissolvedFLEDERdissolvedFONCIERE SVRdissolvedFRAUSCHER FRANCEdissolvedGDCdissolvedGFM CONSULTINGdissolvedHARTLdissolvedHOLDING GRETEL ALSACEdissolvedHOLDING HANSEL ALSACEdissolvedHORIZONTEactiveIN EXTENSO AUDIT ALSACEdissolvedIN EXTENSO AVOCATS ALSACEdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
JOHANN FELDERDirecteur général délégué—France registry
MARTIN FELDERDirecteur général délégué—France registry
FELDER KGPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FELDER GROUP FRANCE IMMOBILIER · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100