DOSSIERS / KOHLER
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Company dossier

KOHLER

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-831891734 · 831891734 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
KOHLER
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831891734
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active
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Real-estate civil company (SCI)
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2017-09-11
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18 RUE FBG DE MONTBELIARD, 70400 HERICOURT
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LES FORGESShared officer / director · 8 share thisSNC MAILLARD & CIEShared officer / director · 8 share thisORLANDI-MAILLARD&ASSOCIESShared officer / director · 8 share thisLE CLOS DE LA PERRIEREShared officer / director · 8 share thisSCI LA HAUTE MARZELLEShared officer / director · 8 share thisSELARL KOHLERShared officer / director · 8 share thisGAEC DE LA VILLENEUVEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ELISABETH MAILLARDDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL KOHLER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ELISABETH MAILLARD (officer) matches PEP Elisabeth Maillard — Q66501420. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100