DOSSIERS / ELECTRICITE GENERALE SCHMID SAMUEL
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Company dossier

ELECTRICITE GENERALE SCHMID SAMUEL

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-537722423 · 537722423 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELECTRICITE GENERALE SCHMID SAMUEL
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537722423
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dissolved
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Limited liability company (SARL)
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2011-12-06
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17 ALL DE L’ECONOMIE, 67370 WIWERSHEIM
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43.21A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMUEL SCHMIDPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

SAMUEL SCHMID (officer) matches PEP Samuel Schmid — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAMUEL SCHMID (officer) matches PEP Samuel Schmid — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100