DOSSIERS / FERME KREMERICH
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Company dossier

FERME KREMERICH

FRANCE · COMPANY · INCORPORATED 1990-11-19
KYBE ID: FR-379854979 · 379854979 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FERME KREMERICH
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379854979
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dissolved
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Real-estate development company (SCI)
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1990-11-19
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FERME KREMERICH, 57905 WITTRING
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68.20B
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€12,312
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Connections

10 links

People with significant control

5 people
NameRoleFromSource
ANNICK MULLERDirecteurFrance registry
ASTRIDE YOLANDE GLAD-THIRYDirecteurFrance registry
CLAUDINE MULLERDirecteurFrance registry
ISABELLE MULLERDirecteurFrance registry
YVES MULLERDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MULLER (officer) matches PEP Yves Muller — Q66500916. Apply enhanced due diligence.

Risk journey — why 16?

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