DOSSIERS / EARL SCHMIDT PHILIPPE
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Company dossier

EARL SCHMIDT PHILIPPE

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749949657 · 749949657 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL SCHMIDT PHILIPPE
fr_insee
749949657
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dissolved
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Civil company
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2012-02-29
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2020-12-31
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180 GRAND RUE, 68180 HORBOURG-WIHR
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01.11Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SCHMIDTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SCHMIDT (officer) matches PEP Phillip C. Schmidt — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off