DOSSIERS / CABINET JEAN-CLAUDE SCHMITT
← SearchExport PDF
Company dossier

CABINET JEAN-CLAUDE SCHMITT

FRANCE · COMPANY · INCORPORATED 2002-01-29
KYBE ID: FR-440503100 · 440503100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET JEAN-CLAUDE SCHMITT
fr_insee
440503100
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-01-29
fr_insee
1 QUAI FINKMATT, 67000 STRASBOURG
fr_insee
41.10C
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FEVRIERactiveAMIAdissolvedAMICALE DU PALAIS 67activeASS RAPPROCHEMENT PUBLIC ET JUSTICEactiveAUDGERdissolvedAUDIENdissolvedBOIS EN SCENEdissolvedCABINET J.C. SCHMITTdissolvedCARINE ROLLING SARLdissolvedCASA NOSTRA PRECIOSAdissolvedCENTRAL PARKdissolvedCONSEIL DEP DE L'ACCES AU DROITactiveELLIPSEdissolvedELLIPSE IIdissolvedFATIMA ABOUAYOUBdissolvedGEAUdissolvedIMOFIdissolvedJM PLACARD & AGENCEMENTdissolvedJUELactiveLA TOURdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
IMOLDINGDirecteur général délégué—France registry
HOLDIMOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100