DOSSIERS / SARL SCHUTZ
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SARL SCHUTZ

FRANCE · COMPANY · INCORPORATED 1995-01-24
KYBE ID: FR-394606461 · 394606461 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
SARL SCHUTZ
fr_insee
394606461
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-24
fr_insee
196 RUE DE TOLBIAC, 75013 PARIS
fr_insee
43.33Z
fr_insee
€36,160
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL SCHUTZfr_insee · 333997062 · dissolvedSCHUTZ INTERNATIONALfr_insee · 419242821 · dissolvedSCHUTZfr_insee · 439409590 · activeSCHUTZ INTERNATIONAL GMBH CO KGfr_insee · 482605417 · activeSCHUTZfr_insee · 798751640 · dissolvedSCHUTZ GMBH & CO.KGAAfr_insee · 808321616 · activeSCHUTZ & COfr_insee · 822781753 · dissolved

Companies at this address

24 total
ARNAUD OLIVIER JEAN MARIE DERODEdissolvedAURELIEN MAILLETdissolvedDH IMMOBILIERactiveGASTON GOURGNIERdissolvedHELENE ANDREE RENAUXdissolvedINDIVISION VESIN FATNASSIactiveJANINE PETITEdissolvedJEANNE GOURGNIERdissolvedJEANNINE RIGAUDdissolvedJULIETTE DAIREdissolvedLABORATOIRE SCIALOM PROTHESESdissolvedMARCO ZANELLAdissolvedMATHIEU ROUILLERdissolvedNC & POUVOIR DU THEdissolved[ND]active[ND]activeRaminta KerseviciutedissolvedSOTIRIOS PAPAKIRIKOSdissolvedSYND.COPR. 196 RUE DE TOLBIAC 75013 PAactiveVALERIE SCHUNCKactive

+4 more

Connections

1 link
Shared operator — likely the same administrator
SCI DE LA GAREShared officer / director · 2 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

1 people
NameRoleFromSource
RICHARD SCHUTZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-07

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances