DOSSIERS / KIERSZBAUM-RES
← SearchExport PDF
Company dossier

KIERSZBAUM-RES

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-794965095 · 794965095 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIERSZBAUM-RES
fr_insee
794965095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-27
fr_insee
56 AV PIERRE LEFAUCHEUX, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€430,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE PICHONDirecteur—France registry
MICHEL OLIVIER JEAN KIERSZBAUMDirecteur—France registry
ELLIOT CLAUDE KIERSZBAUMDirigeant—France registry
REBECCA FANNY KIERSZBAUMDirigeant—France registry
SAMUEL MAX KIERSZBAUMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIERSZBAUM BB · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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