DOSSIERS / ALAIN SCHNEIDER ET SONIA STOLTZ-KNOCHEL HUISSIER DE JUSTICE
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Company dossier

ALAIN SCHNEIDER ET SONIA STOLTZ-KNOCHEL HUISSIER DE JUSTICE

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-419588108 · 419588108 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALAIN SCHNEIDER ET SONIA STOLTZ-KNOCHEL HUISSIER DE JUSTICE
fr_insee
419588108
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dissolved
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Civil-law company / interest grouping
fr_insee
2001-06-26
fr_insee
34 RUE DU FAUBOURG-DE-PIERRE, 67000 STRASBOURG
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69.10Z
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6
fr_insee
€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN SCHNEIDERDirigeant—France registry
SONIA STOLTZDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN SCHNEIDER (officer) matches PEP Alain Schneider — Q66501448. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100