DOSSIERS / CHARCUT INDUST THIONVILL ETS P.SCHANEN
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Company dossier

CHARCUT INDUST THIONVILL ETS P.SCHANEN

FRANCE · COMPANY · INCORPORATED 1960-01-01
KYBE ID: FR-786080648 · 786080648 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHARCUT INDUST THIONVILL ETS P.SCHANEN
fr_insee
786080648
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1960-01-01
fr_insee
2016-06-17
fr_insee
9 PERCEE SUD, 57100 THIONVILLE
fr_insee
15.1E
fr_insee
€171,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE SCHMITTDirecteur général délégué—France registry
SCHMITTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

PIERRE SCHMITT (officer) matches PEP Pierre Schmitt — Q66501225. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off