DOSSIERS / SARL DE FAMILLE SCHWAB
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Company dossier

SARL DE FAMILLE SCHWAB

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898100797 · 898100797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SARL DE FAMILLE SCHWAB
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898100797
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dissolved
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Limited liability company (SARL)
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2021-04-12
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39 RUE DU CAPITAINE FERBER, 75020 PARIS
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SYND COPRO 39 RUE CAPITAINE FERBER 75020Shared registered address · 5 share thisVALERIE MAVRIDORAKISShared registered address · 5 share this[ND]Shared registered address · 5 share thisINGE KATHE WAGNERShared registered address · 5 share thisCOFINA 750Shared officer / director · 12 share thisLAURENT SCHWAB CONSULTANTShared officer / director · 12 share thisJANGY 24Shared officer / director · 12 share thisVADEMShared officer / director · 12 share thisCOFINA 528Shared officer / director · 12 share thisCOFINA 787Shared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE LA JUSTICE DE BACCHUSShared officer / director · 12 share thisDE VOUS A MOIShared officer / director · 12 share thisCOFINA 609Shared officer / director · 12 share thisCOFINA 603Shared officer / director · 12 share thisJANGY 64Shared 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

1 people
NameRoleFromSource
LAURENT SchwabPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100