DOSSIERS / 112 INTERNATIONAL
← SearchExport PDF
Company dossier

112 INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2002-09-18
KYBE ID: FR-443012497 · 443012497 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
112 INTERNATIONAL
fr_insee
443012497
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-18
fr_insee
7 RUE DU MARECHAL FOCH, 67330 BOUXWILLER
fr_insee
51.4S
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN SCHMITTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN SCHMITT (officer) matches PEP Christian Schmitt — Q66499981. Apply enhanced due diligence.

Risk journey — why 16?

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