DOSSIERS / FRANZ LEHAR II
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Company dossier

FRANZ LEHAR II

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843520289 · 843520289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANZ LEHAR II
fr_insee
843520289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-02
fr_insee
7 RUE SAINTE-ODILE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACODECdissolvedAD2LdissolvedALSACE MEDIA SCIENCEdissolvedBERTRAND WEISSdissolvedBPS CONSTRUCTION RENOVATION IMMOBILIEREdissolvedBRUNTALdissolvedCARONIdissolvedCHEMIN BLEUdissolvedCOPART CONSEILS ET PARTICIPATIONSdissolvedCUNHA IMMO SARLactiveCYRUSactiveELYSSCAREactiveENTERPRISES AURIC A.GdissolvedFABRA SARLdissolvedFHS PATRIMOINEdissolvedHELOISE EXBRAYATdissolvedJEAN PHILIPPE HUCKactiveKELEA NETdissolvedKHEMARIE POLactiveLA BELLE EPOQUEdissolved

+33 more

People with significant control

5 people
NameRoleFromSource
MARC-ANTOINE WEISSDirecteur—France registry
MAW INVESTISSEMENTSMembre du directoire—France registry
MAW PARTICIPATIONSMembre du directoire—France registry
PIERPOLJACMembre du directoire—France registry
CLAUDE WEILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100