DOSSIERS / SCHMITT TRANSPORTS
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Company dossier

SCHMITT TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1987-10-09
KYBE ID: FR-342472123 · 342472123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCHMITT TRANSPORTS
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342472123
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dissolved
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Limited liability company (SARL)
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1987-10-09
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MOULIN DE LA REINAIS, 35830 BETTON
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49.41A
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6
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€17,500
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Connections

12 links
Shared operator — likely the same administrator
SCI DU MOULIN DE LA REINAISShared officer / director · 2 share thisMOULIN DE CHARBONNIEREShared officer / director · 12 share thisL'OPTIQUE MODERNEShared officer / director · 12 share thisSCI TESHOUVAHShared officer / director · 12 share thisBORDINI ENVIRONNEMENT SERVICE TRANSPORTShared officer / director · 12 share thisSCI I V TShared officer / director · 12 share thisLE ROCHERShared officer / director · 12 share thisSCHMITT TPShared officer / director · 12 share thisDU CLOS JEANNETTEShared officer / director · 12 share thisFRENCH WITHINShared officer / director · 12 share thisINITIAL TOURSShared officer / director · 12 share thisSNMShared officer / director · 12 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
CHRYSTEL DELAMARREDirigeant—France registry
FLORENT SCHMITTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100