DOSSIERS / SCHNEIDER ET FILS
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Company dossier

SCHNEIDER ET FILS

FRANCE · COMPANY · INCORPORATED 1959-02-03
KYBE ID: FR-915920029 · 915920029 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCHNEIDER ET FILS
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915920029
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dissolved
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Simplified joint-stock company (SAS)
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1959-02-03
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8 RUE MARTIN HILTI, 68140 MUNSTER
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43.99C
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10
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE SCHNEIDERDirecteur général délégué—France registry
FRANCIS SCHNEIDERPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (officer) matches PEP Philip Schneider — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (officer) matches PEP Philip Schneider — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS SCHNEIDER (officer) matches PEP Francis Schneider — Q66501213. 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