DOSSIERS / LA PRADAYERE
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Company dossier

LA PRADAYERE

FRANCE · COMPANY · INCORPORATED 1994-12-28
KYBE ID: FR-399230747 · 399230747 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PRADAYERE
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399230747
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dissolved
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Real-estate civil company (SCI)
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1994-12-28
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4 PL DU CYGNE, 67000 STRASBOURG
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68.20B
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€96,043
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN JOSEPH MULLERAdministrateur—France registry
CHANTAL VAN DEN BERGHEDirigeant—France registry
HUGUES MULLERDirigeant—France registry
LAURENT MULLERDirigeant—France registry
PASCAL MULLERDirigeant—France registry
VERONIQUE MULLERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MULLER (officer) matches PEP Laurent Muller — Q66499969. Apply enhanced due diligence.

Risk journey — why 16?

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