DOSSIERS / LES GOBELINS
← SearchExport PDF
Company dossier

LES GOBELINS

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-453305351 · 453305351 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES GOBELINS
fr_insee
453305351
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-05
fr_insee
RUE MIGNOVILLARD, 16, 68130 WALHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE BACHPrésidentFrance registry
PIERRE MULLERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MULLER (officer) matches PEP Pierre Muller — Q66501457. Apply enhanced due diligence.

Risk journey — why 16?

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