DOSSIERS / SCHNEIDER
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Partnership dossier

SCHNEIDER

FRANCE · PARTNERSHIP · INCORPORATED 1994-02-17
KYBE ID: FR-393743984 · 393743984 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCHNEIDER
fr_insee
393743984
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-02-17
fr_insee
9 RUE DU HAUT DE GAZERAN, 9-13 LES HAUTS DE BADELINS, 78125 GAZERAN
fr_insee
87.30A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RELAIS TENDRESSE GAZERANDirecteur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100