DOSSIERS / CARROSSERIE SCHAFF
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Company dossier

CARROSSERIE SCHAFF

FRANCE · COMPANY · INCORPORATED 1964-01-01
KYBE ID: FR-364800987 · 364800987 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARROSSERIE SCHAFF
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364800987
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dissolved
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Limited liability company (SARL)
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1964-01-01
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10 RUE DES CHARPENTIERS, 57070 METZ
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45.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL PERREINPrésident—France registry
PHILIPPE MATHIEUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-17

medium

Politically exposed person (PEP)

PHILIPPE MATHIEU (officer) matches PEP Philippe Mathieu — Q66501426. 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

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif