DOSSIERS / PORTEFEUILLE SCHNEIDER
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Company dossier

PORTEFEUILLE SCHNEIDER

FRANCE · COMPANY · INCORPORATED 1986-11-06
KYBE ID: FR-339137952 · 339137952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PORTEFEUILLE SCHNEIDER
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339137952
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dissolved
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Civil company
fr_insee
1986-11-06
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PEYREFFITE, RTE DE SAINT SEVE, 33190 LA REOLE
fr_insee
64.30Z
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€15,245
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Connections

16 links
Shared operator — likely the same administrator
LA CAVE DU MARCHEShared officer / director · 2 share thisSOC NOUVELLE EXPLOIT ETS ABONDANCE BOISShared registered address · 2 share thisLAURAShared officer / director · 6 share thisSCI JESAGEShared officer / director · 6 share thisIMMOFAMILLIShared officer / director · 6 share thisAU ROI DU BOUDINShared officer / director · 6 share thisR.D.B SASShared officer / director · 6 share thisSCI LES ANCOLIESShared officer / director · 10 share thisSARL ETABLISSEMENTS SCHNEIDERShared officer / director · 10 share thisART SCHNEIDERShared officer / director · 10 share thisSCI SAINTE ELISABETHShared officer / director · 10 share thisSCI CHRIDORShared officer / director · 10 share thisSCI DU KOCHERSBERGShared officer / director · 10 share thisSCI IMPASSE DE LA PAIXShared officer / director · 10 share thisSCI ALEXANDREShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-339137952/network.

People with significant control

4 people
NameRoleFromSource
JEAN PAUL SCHNEIDERDirecteur—France registry
CHRISTINE HUARTDirigeant—France registry
JEAN RENE SCHNEIDERDirigeant—France registry
RENE SCNHEIDERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100