DOSSIERS / BENSOUSSAN HAEFELE ET GROSSTHOR
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Company dossier

BENSOUSSAN HAEFELE ET GROSSTHOR

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913425765 · 913425765 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENSOUSSAN HAEFELE ET GROSSTHOR
fr_insee
913425765
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-13
fr_insee
39 RUE DU JEU DES ENFANTS, 39-41, 67000 STRASBOURG
fr_insee
66.19A
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APPLICATIONS INDUSTRIELLES DU BATIMENT - AIBdissolvedATD CONSEILSdissolvedAVENUE FORMATIONdissolvedCABINET DAVIDdissolvedCEJ 1dissolvedCEJ 2dissolvedCEJ 3dissolvedCEJ 4dissolvedCEJ 5dissolvedCEJ 6dissolvedCEJ 7dissolvedCEJ PATRIMOINEdissolvedCODIGdissolvedDEVELOPdissolvedDIF ALSACEdissolvedEG PATRIMOINEdissolvedENRA ENERGIE NOUV ROCHESAUVE ALISSASdissolvedFOURRURES AU CANADAdissolvedG EXPERTISEactiveIMMO MERCIEREdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
ANTOINE HAEFELEDirecteur—France registry
ANTONY GROSSTHORDirecteur—France registry
MARC BENSOUSSANDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100