DOSSIERS / JEAN-MARIE SCHMITT
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Company dossier

JEAN-MARIE SCHMITT

FRANCE · COMPANY · INCORPORATED 1998-01-26
KYBE ID: FR-420629404 · 420629404 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-MARIE SCHMITT
fr_insee
420629404
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dissolved
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Limited liability company (SARL)
fr_insee
1998-01-26
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17 RUE PRINCIPALE, 68320 PORTE DU RIED
fr_insee
43.12A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE SCHMITTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACONNERIE SCHMITT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-06

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif