DOSSIERS / SCHMITT & CO
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Company dossier

SCHMITT & CO

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-854055316 · 854055316 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3FinancialsSources

Key facts

active
SCHMITT & CO
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854055316
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active
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Simplified joint-stock company (SAS)
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2019-09-20
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13 RUE DE MOGADOR, 75009 PARIS 9E ARRONDISSEMENT
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10.71C
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10
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCHMITT MJCShared officer / director · 12 share thisBLACKSMITHShared officer / director · 12 share thisSOCIETE CIVILE DE CHASSE FELSBOURGShared officer / director · 12 share thisC.S.T. CONCEPTION SANITAIRE ET THERMIQUEShared officer / director · 12 share thisSCI AMANJOShared officer / director · 12 share thisSCI LES ALIZIERSShared officer / director · 12 share thisCABINET J.C. SCHMITTShared officer / director · 12 share thisSCCV LES MERISIERSShared officer / director · 12 share thisBLACKSMITH CONSULTINGShared officer / director · 12 share thisSCI RUE DE THANN N 6Shared officer / director · 12 share thisSCI SCHMETShared officer / director · 12 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

2 people
NameRoleFromSource
JEAN-CLAUDE SchmittDirecteur général délégué—France registry
⚠ SEBASTIEN SchmittPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHMITT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SEBASTIEN Schmitt (officer) matches PEP Sébastien Schmitt — Q66499694. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2024——€595,917—
2023——€534,431—
2022——€348,354—
2020——€140,868—
From official financial statements filed with the registry.