DOSSIERS / SCHMITT ET FILS
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SCHMITT ET FILS

FRANCE · COMPANY · INCORPORATED 2003-06-11
KYBE ID: FR-448770529 · 448770529 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3FinancialsSources

Key facts

dissolved
SCHMITT ET FILS
fr_insee
448770529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-11
fr_insee
28 RUE PRINCIPALE, 68740 RUSTENHART
fr_insee
01.61Z
fr_insee
€82,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL SCHMITT ET FILSfr_insee · 315638379 · dissolvedSCHMITT ET FILS SARLfr_insee · 383039187 · dissolvedSCHMITT ET FILSfr_insee · 528740061 · dissolvedSCHMITT ET FILSfr_insee · 529182040 · activeSCHMITT ET FILSfr_insee · 548501030 · dissolvedSCHMITT ET FILSfr_insee · 588500736 · dissolvedSCHMITT ET FILSfr_insee · 908460629 · dissolved

Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisSCHMITT-RUHShared registered address · 7 share thisSAS HARDT ENERGIEShared registered address · 7 share thisEARL FERME SAINT-ANDREShared registered address · 7 share thisJEAN CLAUDE SCHMITTShared registered address · 7 share thisYVONNE AMBIEHLShared registered address · 7 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.

People with significant control

1 people
NameRoleFromSource
⚠ SEBASTIEN SCHMITTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHMITT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SEBASTIEN SCHMITT (officer) matches PEP Sébastien Schmitt — Q66499694. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2021€34,070€-27,133€351,287—
2020€29,381€80,689€384,629—
2019€29,631€-21,296€68,600—
2018€38,599€15,304€88,960—
2017€32,216€-23,638€53,601—
2016€42,631€-7,715€98,063—
2015€65,554€1,583€86,465—
From official financial statements filed with the registry.