DOSSIERS / ECONOMISTE DU BAT JEAN-MARC SCHMITT
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Company dossier

ECONOMISTE DU BAT JEAN-MARC SCHMITT

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-453688046 · 453688046 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECONOMISTE DU BAT JEAN-MARC SCHMITT
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453688046
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dissolved
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Limited liability company (SARL)
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2004-07-07
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13 RUE PRINCIPALE, 67270 WICKERSHEIM-WILSHAUSEN
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71.12B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARC SCHMITTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARC SCHMITT (officer) matches PEP Jean-Marc Schmitt — Q66499992. Apply enhanced due diligence.

Risk journey — why 16?

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