Key facts
dissolvedALFRED MULLER ALSACE
fr_insee
389411372
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-12-15
fr_insee
2012-11-20
fr_insee
5 RUE BERTRAND MONNET, 68000 COLMAR
fr_insee
71.12B
fr_insee
€50,000
fr_insee
Company dossier
ALFRED MULLER ALSACE
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
73 totalACTADOMALSACE INNOVATIONS INVESTISSEMENTS A 2 IALSACE INNOVATIONS INVESTISSEMENTS BIS A 2 I BISANGELISARCO4BDAS INVESTBELCOFIMBEMO SYSTEMS FRANCEBOELS FRANCE SARLBOELS FRANCE SARLBOIS DU SOLEILBUSINESS TEAM COLMARCAIRUS ALSACECLIMBING GYM MANAGEMENTCOFILLCOFIMCOFIMECOFIME AUDITCOOSTRADREAM CARS EVENTS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALFRED MULLER | Administrateur | — | France registry |
| JEAN-MARIE SCHUBNEL | Directeur général délégué | — | France registry |
| VIKTOR NAUMANN | Directeur général délégué | — | France registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ALFRED MULLER (officer) matches PEP Alfred Muller — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ALFRED MULLER (officer) matches PEP Alfred Muller — member of the general council, France. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100
Insolvency timeline
1 eventsDissolved / struck off