DOSSIERS / CENTRE FIDUCIAIRE D ALSACE
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Company dossier

CENTRE FIDUCIAIRE D ALSACE

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-947982351 · 947982351 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CENTRE FIDUCIAIRE D ALSACE
fr_insee
947982351
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active
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Limited liability company (SARL)
fr_insee
2023-02-27
fr_insee
42 RTE d'Oberhausbergen, 67200 Strasbourg
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69.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROHRPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE FIDUCIAIRE D ALSACE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE ROHR (officer) matches PEP Philip Rohr — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100