DOSSIERS / M L J
← SearchExport PDF
Company dossier

M L J

FRANCE · COMPANY · INCORPORATED 1998-04-20
KYBE ID: FR-418629051 · 418629051 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M L J
fr_insee
418629051
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-04-20
fr_insee
15 RUE HENNER, 68000 COLMAR
fr_insee
68.20A
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-JUDITH RUELLEDirecteur général délégué—France registry
MICHEL STAUBPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL STAUB (officer) matches PEP Michel Staub — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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