DOSSIERS / IMMOBILIERE BARTHOLDI OSTWALD
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Company dossier

IMMOBILIERE BARTHOLDI OSTWALD

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-789122892 · 789122892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE BARTHOLDI OSTWALD
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789122892
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dissolved
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Limited liability company (SARL)
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2013-01-23
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1 RUE DE L'ILE DES PECHEURS, 67540 OSTWALD
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68.31Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT ZWICKERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE BARTHOLDI OBERNAI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100