DOSSIERS / EARL DOMAINE JEAN-PAUL SCHMITT
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EARL DOMAINE JEAN-PAUL SCHMITT

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832049688 · 832049688 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EARL DOMAINE JEAN-PAUL SCHMITT
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832049688
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dissolved
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Civil company
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2017-09-26
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RTE DU SEL HUHNELMUHLE, 67750 SCHERWILLER
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01.21Z
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1
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€136,170
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Connections

8 links
Shared operator — likely the same administrator
OFFICE DE TOURISME PAYS RHIN BRISACHShared officer / director · 9 share thisJ ET JP SCHMITTShared officer / director · 9 share thisJPS . COMShared officer / director · 9 share thisIED TRADINGShared officer / director · 9 share thisSCI LA PRAIRIEShared officer / director · 9 share thisJPS Gebäudeservice GmbHShared officer / director · 9 share thisJ P S ISOLATIONShared officer / director · 9 share thisSCI JOSEPH SCHMITTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JEAN-PAUL SCHMITTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL SCHMITT (officer) matches PEP Jean-Paul Schmitt — Q66501158. Apply enhanced due diligence.

Risk journey — why 16?

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