DOSSIERS / GROUPEMENT FORESTIER SCHMITT A CLUIS
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GROUPEMENT FORESTIER SCHMITT A CLUIS

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948905070 · 948905070 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT FORESTIER SCHMITT A CLUIS
fr_insee
948905070
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-14
fr_insee
15 AV Marcel Proust, 75016 Paris
fr_insee
02.10Z
fr_insee
€1,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Dominique SCHMITTDirigeant—France registry
Sophie SCHMITTDirigeant—France registry
Sylviane LAIRYDirigeant—France registry
Coralie NeauMembre du directoire—France registry
Gaëtan SchmittMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique SCHMITT (officer) matches PEP Dominique Schmitt — Q66501158. Apply enhanced due diligence.

Risk journey — why 16?

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