DOSSIERS / SCHAEFFER ET FILS
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Company dossier

SCHAEFFER ET FILS

FRANCE · COMPANY · INCORPORATED 1971-11-09
KYBE ID: FR-917121329 · 917121329 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCHAEFFER ET FILS
fr_insee
917121329
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dissolved
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Limited liability company (SARL)
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1971-11-09
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2 RUE DU MOULIN, ZONE ARTISANALE, 67390 OHNENHEIM
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49.41A
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE SCHWEITZERDirigeant—France registry
CHARLES SCHAEFFERPrésident—France registry
CLAUDE SCHAEFFERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHAEFFER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100