DOSSIERS / SCHMIDT MONTMARTRE
← SearchExport PDF
Company dossier

SCHMIDT MONTMARTRE

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912767548 · 912767548 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCHMIDT MONTMARTRE
fr_insee
912767548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-25
fr_insee
20 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCAL ANDREDirecteur—France registry
ANTOINE ANDREMembre du directoire—France registry
CHARLES ANDREMembre du directoire—France registry
GUSTAVE ANDREMembre du directoire—France registry
MANON ANDREMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ANDRE (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE ANDRE (officer) matches PEP Antoine Andrei — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE ANDRE (officer) matches PEP André Antoine — State Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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