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Company dossier

WINTERFELL 2

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853157782 · 853157782 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameWINTERFELL 2

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Registration853157782

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-08-13

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Registered address6 RUE DES FRERES LUMIERE, 67170 BRUMATH

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNY KLEINdissolved B.W.B. 1dissolved ELTROMAT FRANCE SARLdissolved EST ELEVATIONdissolved FINANCIERE 4B INVESTactive JEAN MARC MULLERdissolved LES MICRO-CRECHES DE L'EVEILactive NOZAGdissolved ORGANISME NATIONAL DES COMPETENCES ET DE L ACTION PUBLIQUEactive SCHMIDT TECHNOLOGYdissolved SCI BISCHOFFdissolved STEINBAUER PERFORMANCE FRANCEdissolved THOMAS BISCHOFFactive WBdissolved WINTERFELL 3dissolved WINTERFELL 4active

People with significant control

2 people

Name	Role	From	Source
THOMAS BISCHOFF	Directeur	—	France registry
JEAN BISCHOFF	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WINTERFELL 3 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100