DOSSIERS / FIBA MARTELBERG
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Company dossier

FIBA MARTELBERG

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887600708 · 887600708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIBA MARTELBERG
fr_insee
887600708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-28
fr_insee
3 RUE MAURICE KOECHLIN, 67500 HAGUENAU
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

36 total
ANTIKEXPORTdissolvedARENE CLUBdissolvedARROW DIFFUSIONdissolvedCAR ADDICT IMPORTdissolvedCHANTAL MOCKERSdissolvedCHEZ MANUdissolvedCONSEILS ET PRESTATIONS DE SERVICESdissolvedEGGERSMANN FRANCEdissolvedERIK NUYTENdissolvedGABRIEL REINHARDTdissolvedGENERAL POST SERVICESdissolvedH2PRO FRANCEdissolvedIMPORT EXPORT PRODUITS DE FRANCEdissolvedJOACHIM TOBIAS ECKERLEdissolvedKOCH TECHNIK FRANCEdissolvedMASTER CLASS FORMATIONdissolvedMECHADOLL FINANCESdissolvedMERCURIUSdissolvedOMS SOLUTIONSactivePATRICK FRANCOIS RINNdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
ARNAUD GUTHERTZMembre du directoire—France registry
FIBAMembre du directoire—France registry
KAISER DANIELMembre du directoire—France registry
DANIEL KAISERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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