DOSSIERS / JOAILLERIE SCHNEIDER
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Company dossier

JOAILLERIE SCHNEIDER

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922555511 · 922555511 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOAILLERIE SCHNEIDER
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922555511
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-28
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17 RUE NOTRE-DAME, 06400 CANNES
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32.12Z
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1
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€251,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL SCHNEIDERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SCHNEIDER (officer) matches PEP Michelle G. Schneider — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 16?

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