DOSSIERS / EGGERSMANN FRANCE
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EGGERSMANN FRANCE

FRANCE · COMPANY · INCORPORATED 2013-09-10
KYBE ID: FR-794704585 · 794704585 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EGGERSMANN FRANCE
fr_insee
794704585
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-10
fr_insee
3 RUE Maurice Koechlin, 67500 Haguenau
fr_insee
46.69C
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTIKEXPORTdissolvedARENE CLUBdissolvedARROW DIFFUSIONdissolvedCAR ADDICT IMPORTdissolvedCHANTAL MOCKERSdissolvedCHEZ MANUdissolvedCONSEILS ET PRESTATIONS DE SERVICESdissolvedERIK NUYTENdissolvedFIBA MARTELBERGdissolvedGABRIEL REINHARDTdissolvedGENERAL POST SERVICESdissolvedH2PRO FRANCEdissolvedIMPORT EXPORT PRODUITS DE FRANCEdissolvedJOACHIM TOBIAS ECKERLEdissolvedKOCH TECHNIK FRANCEdissolvedMASTER CLASS FORMATIONdissolvedMECHADOLL FINANCESdissolvedMERCURIUSdissolvedOMS SOLUTIONSactivePATRICK FRANCOIS RINNdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
KARLGUNTER EGGERSMANNPrésident—France registry
THOMAS HEINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Eggersmann GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100