DOSSIERS / EARL FERME SAINT-ANDRE
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Company dossier

EARL FERME SAINT-ANDRE

FRANCE · COMPANY · INCORPORATED 2006-10-04
KYBE ID: FR-491994901 · 491994901 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EARL FERME SAINT-ANDRE
fr_insee
491994901
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active
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Civil company
fr_insee
2006-10-04
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28 RUE Principale, 68740 Rustenhart
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01.11Z
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€250,000
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Connections

6 links
Shared operator — likely the same administrator
JEAN CLAUDE SCHMITTShared registered address · 7 share thisSCHMITT ET FILSShared registered address · 7 share thisYVONNE AMBIEHLShared registered address · 7 share thisSCHMITT-RUHShared registered address · 7 share this[ND]Shared registered address · 7 share thisSAS HARDT ENERGIEShared 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

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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