DOSSIERS / GOLF SERVICES
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Company dossier

GOLF SERVICES

FRANCE · COMPANY · INCORPORATED 1996-05-03
KYBE ID: FR-405130949 · 405130949 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLF SERVICES
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405130949
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dissolved
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Limited liability company (SARL)
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1996-05-03
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36 RUE DU GENERAL FRANIATTE, 57950 MONTIGNY-LES-METZ
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92.6A
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€15,244
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MULLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MULLER (officer) matches PEP François Müller — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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