DOSSIERS / SCHWEIZER 34
← SearchExport PDF
Company dossier

SCHWEIZER 34

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834681579 · 834681579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCHWEIZER 34
fr_insee
834681579
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-01-18
fr_insee
2 IMP DU CAPCIR, 34500 BEZIERS
fr_insee
64.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SCHWEIZERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC SCHWEIZER LYSIANE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100