DOSSIERS / ETS. JACQUES SCHMITT
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Company dossier

ETS. JACQUES SCHMITT

FRANCE · COMPANY · INCORPORATED 1989-01-03
KYBE ID: FR-349005629 · 349005629 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETS. JACQUES SCHMITT
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349005629
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dissolved
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Simplified joint-stock company (SAS)
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1989-01-03
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5 RUE DE LONDRES, 68110 ILLZACH
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46.69B
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY JEAN JACQUES SCHMITTDirecteur général délégué—France registry
GILLES SCHMITTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SCHMITT (officer) matches PEP Gilles Schmitt — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100