DOSSIERS / CHALETS BUHL
← SearchExport PDF
Company dossier

CHALETS BUHL

FRANCE · COMPANY · INCORPORATED 1963-12-31
KYBE ID: FR-916320807 · 916320807 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHALETS BUHL
fr_insee
916320807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1963-12-31
fr_insee
2023-08-28
fr_insee
8 RUE DE LA GARE, 68380 MUHLBACH-SUR-MUNSTER
fr_insee
41.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE FISCHERAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FISCHER (officer) matches PEP Pierre Fischer — Q66501325. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off