DOSSIERS / HERVE ET PHILIPPE SCHNEIDER DISTRIBUTION
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HERVE ET PHILIPPE SCHNEIDER DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2000-06-21
KYBE ID: FR-431863315 · 431863315 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 5InsolvencySources

Key facts

dissolved
HERVE ET PHILIPPE SCHNEIDER DISTRIBUTION
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431863315
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dissolved
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Simplified joint-stock company (SAS)
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2000-06-21
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1 RUE BUGATTI, ZA, 67840 KILSTETT
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45.31Z
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0
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€1,000,000
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Connections

8 links
Shared operator — likely the same administrator
SCI 1608Shared officer / director · 9 share thisSCI HERPHIShared officer / director · 9 share thisEARL BARTH-SCHNEIDERShared officer / director · 9 share thisSCI BARAGENCEShared officer / director · 9 share thisMS65Shared officer / director · 9 share thisHPSUDShared officer / director · 9 share thisEROICAShared officer / director · 9 share thisEXPLOITATION FORESTIERE ETIENNE WOLFShared 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.

Risk signals

5 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (officer) matches PEP Philip Schneider — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (officer) matches PEP Philip Schneider — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE SCHNEIDER (officer) matches PEP Hervé Schneider — Q66499892. Apply enhanced due diligence.

Risk journey — why 24?

5 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement prononçant