DOSSIERS / SCHNEIDER
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Company dossier

SCHNEIDER

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: FR-504760802 · 504760802 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCHNEIDER
fr_insee
504760802
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-10
fr_insee
92 RUE BOECKLIN, 67000 STRASBOURG
fr_insee
85.53Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES-BEATRICE SIMONE CELMAdissolvedALPHA-OMEGA ALSACEactiveAMELIE JULIE ANNE MAILHEactiveANNE CATHERINE HETZELactiveCATHERINE YVONNE DAGENSdissolvedCOPR 92 94 RUE BOECKLINactiveGEORGES HIMYdissolvedGERARD OBERLEdissolvedIMMOBILIERE BERTRANDdissolvedJEAN MARC BRITZdissolvedL.B. DIFFUSIONdissolvedLES FLEURS DE NOEdissolvedLES ORANGERSdissolved[ND]activeNICOLAS BERNARD DAGENSdissolvedPHILIPPE LEVYactivePOUR SOURIREactiveSARAH KESLASSYdissolvedSCI 92 RUE BOECKLINdissolvedYES'VAPdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MAGALI SCHNEIDERPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
+6
Clustered address
Composite risk score49/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement prononçant
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif