DOSSIERS / DELPHINE DISSLER ET CLAUDE COUDERT, NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARI
← SearchExport PDF
Company dossier

DELPHINE DISSLER ET CLAUDE COUDERT, NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARI

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-985100072 · 985100072 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DELPHINE DISSLER ET CLAUDE COUDERT, NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARI
fr_insee
985100072
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-03-28
fr_insee
1 PL de la Mairie, 67400 Illkirch-Graffenstaden
fr_insee
69.10Z
fr_insee
€1,836
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI YAKAFOKONShared officer / director · 2 share thisDelphine Laurence Aurore DISSLERShared registered address · 5 share thisPAUL RUSTENHOLZShared registered address · 5 share thisFRANCOIS REGIS JEAN BINDLERShared registered address · 5 share thisRUSTENHOLZ PAUL ET EDMONDShared registered address · 5 share thisSOCIETE CIVILE DE PARTICIPATIONS COUDERTShared officer / director · 6 share thisCLAUDE COUDERT, JEROME SCHREIBER ET ANTONIA CALDEROLI-LOTZ, NOTAIRES, ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 6 share thisC4DPFShared officer / director · 6 share thisCCAH.1Shared officer / director · 6 share thisCLAUDE COUDERT ET JEROME SCHREIBER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
Claude COUDERTPrésident—France registry
Delphine Laurence Aurore DISSLERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAUDE COUDERT ET JEROME SCHREIBER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100