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Company dossier

EARL SCHWARTZ EMILE ET FILS

FRANCE · COMPANY · INCORPORATED 1984-10-03
KYBE ID: FR-330548967 · 330548967 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameEARL SCHWARTZ EMILE ET FILS

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Registration330548967

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Statusdissolved

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TypeCivil company

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Incorporated1984-10-03

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Registered address3 RUE PRINCIPALE, 68420 HUSSEREN-LES-CHATEAUX

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Industry01.21Z

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Share capital€142,880

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Companies at this address

3 total

EMILE SCHWARTZdissolved GFA SCHWARTZ SCHERERdissolved

Connections

2 links

Shared operator — likely the same administrator

EMILE SCHWARTZShared registered address · 3 share this GFA SCHWARTZ SCHERERShared registered address · 3 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

1 people

Name	Role	From	Source
⚠ CHRISTIAN SCHWARTZ	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN SCHWARTZ (officer) matches PEP Christian Schwartz — Q66499794. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100