DOSSIERS / SASU DE LA HARDT
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Company dossier

SASU DE LA HARDT

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-885129718 · 885129718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SASU DE LA HARDT
fr_insee
885129718
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-15
fr_insee
1 PL CLEMENCEAU, 68190 ENSISHEIM
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANISONG SITHIDARAdissolvedCARINE ALLEMANNdissolvedCELINE KAISERactiveCYRIELLE MARIE ADAMactiveFRANCK MARCEL SOLINASactiveJACQUES DUMORTIERdissolvedJANINE ANNE MARIE SCHILLERdissolvedJEAN LOUIS ROSTOUCHERdissolvedJEAN MARC GSCHWINDdissolvedKATIA ALBISERactiveKORAKANH PRAANKHANNdissolvedLA HOLDING DE THOMASactiveMICHEL HUKactive[ND]activeOLYMPIA FORMEdissolvedPHARMACIE DE LA HARDT - HARTMANNactivePHILIPPE GRAUSSactivePHILIPPE SCHOEFFTERactiveROUBA JAMEL & GSCHWIND JEAN MARCdissolvedSCI MUNSCHdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
THOMAS HARTMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100