DOSSIERS / TERRE D'ELSASS
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Partnership dossier

TERRE D'ELSASS

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-17
KYBE ID: FR-799061833 · 799061833 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TERRE D'ELSASS
fr_insee
799061833
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-12-17
fr_insee
2024-12-10
fr_insee
RUE DU LAURIER, ABATTOIR DEPARTEMENTAL, 68700 CERNAY
fr_insee
46.32A
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
AGATHE FISCHERAdministrateurFrance registry
BERNARD MARCEL STIMPFLINGDirigeantFrance registry
CLAUDE MARTINDirigeantFrance registry
EARL DU MUHLWALDDirigeantFrance registry
EARL FERME JEHLDirigeantFrance registry
EARL KRUGLERDirigeantFrance registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU WEIHERMATTDirigeantFrance registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE MARTINDirigeantFrance registry
GAEC BETTERDirigeantFrance registry
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN BIECHLINDirigeantFrance registry
JULIEN BETTERDirigeantFrance registry
NICOLAS FRANCOIS FADYDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off