DOSSIERS / 4HSIBI
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Company dossier

4HSIBI

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-749850590 · 749850590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4HSIBI
fr_insee
749850590
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-03-14
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4 D AV DU GENERAL DE GAULLE, 68000 COLMAR
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68.20B
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€1,005,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE CORDONNIERactiveAURELIE ROSE EVELYNE DA SILVAactiveCHEIMA JERIDIactiveCHLOE PICCITTOactiveDAVID CORDONactiveGILLES BREYSACHERactiveHOTELIFEactiveHOTESTYLactiveISABELLE HENRYactiveLISA MARIE JUSTINE GOUILLONactiveLUCIE TEXIERactiveMélanie MARTINactivePATRYCJA LUJactiveQuentin Robert Joseph KRUMHORNactiveRAPHAEL WERNER JUENactiveSCI SAMdissolvedSELARL DU DOCTEUR BREYSACHERactiveSELAS DE CHIRURGIE ORTHOPEDIQUE ET ARTHROSCOPIQUEdissolvedSOFIHAdissolvedWOJCIECH MALINOWSKIactive

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-PASCAL SCHARFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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