DOSSIERS / FIGESTA - GRUMBACH
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Partnership dossier

FIGESTA - GRUMBACH

FRANCE · PARTNERSHIP · INCORPORATED 2014-02-25
KYBE ID: FR-800175473 · 800175473 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIGESTA - GRUMBACH
fr_insee
800175473
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-02-25
fr_insee
1 QUAI JACQUES STURM, 67000 STRASBOURG
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIRdissolvedASS CHARGEURS USAGERS TRANSPORTS ALSACEactiveBGdissolvedF - GdissolvedG.A.GdissolvedGPT CHAINES HOTELIERES ALSACE T-BELFORTactiveGROUPEMENT DES CONNEXES DU GRAND EST - G.C.G.E -dissolvedGRUMBACH - B2B IMMOBILIERdissolvedGRUMBACH IMMOBILIER FIGESTAactiveHGactiveINTERNATION DEVELOPMENT OF EDUCAT ALSACEactiveJEAN PIERRE GANGLOFFdissolvedJPALdissolvedLEAactiveOP1dissolvedSCIA PARK ESCHAUdissolvedSCI JADEdissolvedSCI RUBEN IdissolvedSCI RUBEN IIactiveSOCIETE FONCIERE DU ROSENECKdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
ANNE GRUMBACHDirigeant—France registry
FIGESTADirigeant—France registry
GRUMBACH IMMOBILIERDirigeant—France registry
GUY GRUMBACHDirigeant—France registry
OLIVIER HERRMANNDirigeant—France registry
THIERRY HERRMANNDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIGESTA · dissolved · name-sim 0.47) — 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