DOSSIERS / DECHARGES VALORISEES 68
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DECHARGES VALORISEES 68

FRANCE · COMPANY · INCORPORATED 1974-06-04
KYBE ID: FR-304200785 · 304200785 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DECHARGES VALORISEES 68
fr_insee
304200785
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dissolved
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Limited liability company (SARL)
fr_insee
1974-06-04
fr_insee
2010-09-14
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169 RUE DE RICHWILLER, 68260 KINGERSHEIM
fr_insee
38.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE MULLERAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE MULLER (officer) matches PEP Jean-Marie Muller — Q66500139. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off