DOSSIERS / CABINET OLIVIER SCHMITT
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CABINET OLIVIER SCHMITT

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-797489507 · 797489507 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET OLIVIER SCHMITT
fr_insee
797489507
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2013-09-25
fr_insee
40 RUE DE MONCEAU, 75008 PARIS
fr_insee
69.10Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LEOPOLD STIBBEactiveALIX LEBRUNactiveALIX LE FEBVRE DE SAINT GERMAINactiveALLAN BELLOLOactiveARIANE FEVRIERdissolvedBEATRICE FRIDMANactiveBIARD BOUSCATELactiveBLACKSTONEdissolvedCABINET DEMETER AVOCATactiveCABINET EMMANUEL BACHELIERdissolvedCABINET ROMAIN DOUINEAUdissolvedCBR & ASSOCIESactiveCECILE ROULLEAUdissolvedCHOEUR D'ARTY'SHOWactiveCIMAactiveCTE RECHERCHE INFO INDEPEND GENIE GENETactiveDEBORAH MOSTRELdissolvedELISA LAZZARESCHIdissolvedGATINEL ARMENGAUDdissolvedGILBERTE PIETRIdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
OLIVIER SchmittPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL SCHMITT OLIVIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100