DOSSIERS / EARL LES JARDINS DU HANFGRANVA
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EARL LES JARDINS DU HANFGRANVA

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-907462188 · 907462188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
EARL LES JARDINS DU HANFGRANVA
fr_insee
907462188
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-31
fr_insee
RUE DE SELESTAT, 67600 MUSSIG
fr_insee
01.19Z
fr_insee
€60,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
A.I.C SECURITEShared officer / director · 8 share thisSCI CLAQ BANDShared officer / director · 8 share thisBRASSERIE OBERLINShared officer / director · 8 share thisSCI FRAMIShared officer / director · 8 share thisROUNDTABLE - CHARITIPSShared officer / director · 8 share thisCLAQ BAND SASShared officer / director · 8 share thisMarbleShared officer / director · 8 share thisCALIOPEShared officer / director · 11 share thisSCEA LES COTEAUX DE RIQUEWIHRShared officer / director · 11 share thisMATOUTOUShared officer / director · 11 share thisSCI DOMAINE DU PFLIXBOURGShared officer / director · 11 share thisL'ANTIGELShared officer / director · 11 share thisPRESTIGE DISTRIBUTIONShared officer / director · 11 share thisHULISShared officer / director · 11 share thisAMALTHEEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-907462188/network.

People with significant control

2 people
NameRoleFromSource
ARNAUD SCHWARTZPrésident—France registry
JULIEN SCHWARTZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100