DOSSIERS / GAEC MUHLEMATTER
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Company dossier

GAEC MUHLEMATTER

FRANCE · COMPANY · INCORPORATED 1984-03-13
KYBE ID: FR-329262901 · 329262901 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC MUHLEMATTER
fr_insee
329262901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-03-13
fr_insee
1 RTE DE LA GRANGE DU VAU, 70240 MOLLANS
fr_insee
01.41Z
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3
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€288,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE-MARIE GEORGETTE JULIETTE THEULINPrésident—France registry
BRICE MUHLEMATTERPrésident—France registry
JORDAN MUHLEMATTERPrésident—France registry
LAURENT MUHLEMATTERPrésident—France registry
LOIC MUHLEMATTERPrésident—France registry
MICHAEL MUHLEMATTERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHAEL MUHLEMATTER (officer) matches PEP Michaël Muhlematter — Q66500982. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100