DOSSIERS / FELDER GROUP FRANCE IMMOBILIER
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Company dossier

FELDER GROUP FRANCE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819306374 · 819306374 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FELDER GROUP FRANCE IMMOBILIER
fr_insee
819306374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-30
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5 ALL D HELSINKI, 67300 SCHILTIGHEIM
fr_insee
68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBANE LAUREEN AKIKO KLEINdissolvedALLKOMdissolvedAMRITAdissolvedCAMPING ORIONdissolvedCARRO-DISTRIBUTIONdissolvedCITE DES HUMANISTESdissolvedECLICEactiveEDRAdissolvedFELDER - GROUP FRANCEactiveFLEDERdissolvedFONCIERE SVRdissolvedFRAUSCHER FRANCEdissolvedGDCdissolvedGFM CONSULTINGdissolvedHARTLdissolvedHOLDING GRETEL ALSACEdissolvedHOLDING HANSEL ALSACEdissolvedHORIZONTEactiveIN EXTENSO AUDIT ALSACEdissolvedIN EXTENSO AVOCATS ALSACEdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
FELDER KGDirecteur—France registry
HAELMA VERMOGENSVERWALTUNGS GMBHMembre du directoire—France registry
JOHANN FELDERPrésident—France registry
MARTIN FELDERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100