DOSSIERS / SCHNEIDER
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Company dossier

SCHNEIDER

FRANCE · COMPANY · INCORPORATED 2014-01-01
KYBE ID: FR-817952765 · 817952765 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCHNEIDER
fr_insee
817952765
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2014-01-01
fr_insee
13 RUE DES JEUX OLYMPIQUES, 73590 CREST-VOLAND
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100