DOSSIERS / BERNARD SCHMITT
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Company dossier

BERNARD SCHMITT

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-953746328 · 953746328 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BERNARD SCHMITT
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953746328
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active
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Simplified joint-stock company (SAS)
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2023-07-21
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41 RUE Principale, 67320 Pfalzweyer
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74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD SCHMITTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL BERNARD SCHMITT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD SCHMITT (officer) matches PEP Bernard Schmitt — Q66500160. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100