DOSSIERS / FINANCIERE FRANCIS MULLER
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Company dossier

FINANCIERE FRANCIS MULLER

FRANCE · COMPANY · INCORPORATED 1997-11-07
KYBE ID: 9695001ALBO5HP7N2H95 · 414308585 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE FRANCIS MULLER
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414308585
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dissolved
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Civil company
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1997-11-07
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13 RUE DE RIXHEIM, 68100 MULHOUSE
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64.20Z
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€11,820,863
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
B2MdissolvedBATIBAT RHONE ALPESdissolvedBOURG 263dissolvedCARDINALE DEVELOPPEMENTdissolvedEURL MICROCITYdissolvedEXCELLIUM PROMOTIONdissolvedFP GRAND ESTactiveGERO CONCEPTdissolvedINVESTISSEMENTS MULLER GALLUCIO SAdissolvedMPM CONSEILSdissolvedNF2MdissolvedNK CONSULTINGdissolvedOCTOBRE CAPITALdissolvedSARL AGREEDdissolvedSARL CHANTE ALOUETTEdissolvedSARL MATRAMactiveSARL M&MdissolvedSARL N2F INVESTdissolvedSCCV ALICIAdissolvedSCCV LES TONNELLES DES L'ARVESdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
FRANCIS MULLERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL MULLER FRANCIS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100