DOSSIERS / FRICKIE
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Company dossier

FRICKIE

FRANCE · COMPANY · INCORPORATED 2004-02-05
KYBE ID: FR-451420939 · 451420939 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FRICKIE
fr_insee
451420939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-05
fr_insee
63 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
MATTHIEU MULLERMembre du directoire—France registry
MELANIE MULLERMembre du directoire—France registry
⚠ JEAN CLAUDE MULLERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE MULLER (officer) matches PEP Jean-Claude Muller — Q66499998. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100