DOSSIERS / NEODIFF
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Company dossier

NEODIFF

FRANCE · COMPANY · INCORPORATED 1986-02-05
KYBE ID: FR-326161346 · 326161346 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NEODIFF
fr_insee
326161346
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-02-05
fr_insee
19 AV JEAN CAGNE, CENTRE COMMERCIAL VENISSY, 69200 VENISSIEUX
fr_insee
47.77Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MULLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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