DOSSIERS / CABINET DE COURTAGE FRAND ET ASSOCIES
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CABINET DE COURTAGE FRAND ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-444391593 · 444391593 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DE COURTAGE FRAND ET ASSOCIES
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444391593
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dissolved
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Limited liability company (SARL)
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2003-02-05
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23 AV JEAN JAURES, 67100 STRASBOURG
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66.22Z
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20
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH BERNARD MUTTERERPrésident—France registry
PHILIPPE GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARNIER (officer) matches PEP Philippe Garnier — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

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