DOSSIERS / DIETRICH ET ASSOCIES
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Company dossier

DIETRICH ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813953106 · 813953106 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIETRICH ET ASSOCIES
fr_insee
813953106
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-10-08
fr_insee
10 RUE DU MARECHAL FOCH, 67000 STRASBOURG
fr_insee
69.10Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTA ET LITISactiveALEXANDRE JEAN-MARIE GILLES DIETRICHactiveANGELINE ADRIANA FOCTdissolvedChristine MARIE RUETSCHdissolvedCLARISSE LAURIE ANNE ODETTE DE BAILLIENCOURT DIT COURCOLactiveDP 29dissolvedETIENNE HUBERT CHRISTIAN PERNOTactiveFONCIERE DPMdissolvedIONELA KLEINactiveJEAN MARIE DIETRICHdissolvedJMPdissolvedKLAJDI TILIactiveMOHAMED-NAJIB SMAILIdissolved[ND]active[ND]dissolved[ND]dissolvedPERIGUEUXdissolvedPHILIPPE DIDIER DIETRICHactiveSARL DU JEU DE PAUMEdissolvedSCI 10 RMFdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE DIETRICHPrésident—France registry
PHILIPPE DIETRICHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIETRICH ASSURANCES · dissolved · name-sim 0.46) — 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