DOSSIERS / SARL ETABLISSEMENTS SCHNEIDER
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SARL ETABLISSEMENTS SCHNEIDER

FRANCE · COMPANY · INCORPORATED 1988-11-18
KYBE ID: FR-348567660 · 348567660 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 3InsolvencySources

Key facts

dissolved
SARL ETABLISSEMENTS SCHNEIDER
fr_insee
348567660
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dissolved
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Limited liability company (SARL)
fr_insee
1988-11-18
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8 RUE DE GRAEFINTHAL, 57200 SARREGUEMINES
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43.32B
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€7,622
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Connections

30 links
Shared operator — likely the same administrator
LEVENT BOSTANCIShared registered address · 6 share thisROGER SCHNEIDERShared registered address · 6 share thisJEAN SCHNEIDERShared registered address · 6 share thisPIERRE SCHNEIDERShared registered address · 6 share this[ND]Shared registered address · 6 share thisSOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL D'ALSACE-SAFERShared officer / director · 7 share thisSCI SAINT JEANShared officer / director · 7 share thisSCI JANVALShared officer / director · 7 share thisSTE EXPLOIT ETS SCHNEIDER JACQUESShared officer / director · 7 share thisSCI LA VARLOPEShared officer / director · 7 share thisVIV ' AGES ELECShared officer / director · 7 share thisSCI LES ANCOLIESShared officer / director · 10 share thisART SCHNEIDERShared officer / director · 10 share thisSCI CHRIDORShared officer / director · 10 share thisSCI BASCHUEShared 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 30 — full graph via /v1/entities/FR-348567660/network.

People with significant control

3 people
NameRoleFromSource
⚠ CLAUDE SCHNEIDERPrésident—France registry
JEAN-PAUL SCHNEIDERPrésident—France registry
JEAN SCHNEIDERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-10

medium

Politically exposed person (PEP)

CLAUDE SCHNEIDER (officer) matches PEP Claude Schneider — Q66500800. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif