DOSSIERS / J ET JP SCHMITT
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Company dossier

J ET JP SCHMITT

FRANCE · COMPANY · INCORPORATED 1997-05-29
KYBE ID: FR-412276479 · 412276479 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
J ET JP SCHMITT
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412276479
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dissolved
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Real-estate civil company (SCI)
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1997-05-29
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133 RUE NATIONALE, FORBACH, 57600 FORBACH
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68.20A
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€144,827
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Connections

9 links
Shared operator — likely the same administrator
SCI JOSEPH SCHMITTShared registered address · 2 share thisSCI JOSEPH SCHMITTShared officer / director · 9 share thisEARL DOMAINE JEAN-PAUL SCHMITTShared officer / director · 9 share thisSCI LA PRAIRIEShared officer / director · 9 share thisJPS . COMShared officer / director · 9 share thisIED TRADINGShared officer / director · 9 share thisJ P S ISOLATIONShared officer / director · 9 share thisOFFICE DE TOURISME PAYS RHIN BRISACHShared officer / director · 9 share thisJPS Gebäudeservice GmbHShared officer / director · 9 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
⚠ JEAN PAUL SCHMITTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL SCHMITT (officer) matches PEP Jean-Paul Schmitt — Q66501158. Apply enhanced due diligence.

Risk journey — why 16?

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