DOSSIERS / CAROLINE SCHMITT
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Company dossier

CAROLINE SCHMITT

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948129341 · 948129341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAROLINE SCHMITT
fr_insee
948129341
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-27
fr_insee
22 RUE des Vertus, 75003 Paris
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96.02A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Caroline SCHMITTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAROLINE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100