DOSSIERS / ISOLATION BY TRYBA GEISPOLSHEIM
← SearchExport PDF
Company dossier

ISOLATION BY TRYBA GEISPOLSHEIM

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880619150 · 880619150 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISOLATION BY TRYBA GEISPOLSHEIM
fr_insee
880619150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-16
fr_insee
3 RUE DU FORT, 67118 GEISPOLSHEIM
fr_insee
43.29A
fr_insee
0
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC DAEFFLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISOLATION BY TRYBA · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100