DOSSIERS / SCHNEIDER
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Company dossier

SCHNEIDER

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-987449501 · 987449501 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCHNEIDER
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987449501
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active
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Real-estate civil company (SCI)
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2024-03-26
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8 RUE de Musset, 75016 Paris
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
BDA NEGOCEShared registered address · 4 share thisAUTO ECOLE SOFT CONDUITEShared registered address · 4 share thisAM DISTRIBUTIONShared registered address · 4 share thisAIRTHERMOShared officer / director · 5 share thisVARENNEShared officer / director · 5 share thisSCHNEIDER OBADIAShared officer / director · 5 share thisSELARL CHIRURGIE SAINT-GERMAINShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Déborah OBADIADirecteur—France registry
Pierre SCHNEIDERDirecteur—France registry
Ava SCHNEIDERMembre du directoire—France registry
Eden SCHNEIDERMembre du directoire—France registry
Noé SCHNEIDERMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100