DOSSIERS / PAUL KROELY ACTIONNARIAT
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Company dossier

PAUL KROELY ACTIONNARIAT

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834610065 · 834610065 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PAUL KROELY ACTIONNARIAT
fr_insee
834610065
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active
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Civil company
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2018-01-15
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77 RUE DES VIGNES, 67202 WOLFISHEIM
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66.30Z
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€10,055
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PAUL RENE GASTON KROELYDirecteur—France registry
CLAUDE BLUMBERGERMembre du directoire—France registry
FREDERIC KIENTZMembre du directoire—France registry
PAUL RETTERMembre du directoire—France registry
RICHARD CORDIERMembre du directoire—France registry
STEPHANE HERZOGMembre du directoire—France registry
VIVIEN LIMACHERMembre du directoire—France registry
YANN RUSSONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 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 (PAUL KROELY ADDITION · dissolved · name-sim 0.48) — 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