DOSSIERS / PROMAXX FINANZMANAGEMENT
← SearchExport PDF
Company dossier

PROMAXX FINANZMANAGEMENT

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-485116776 · 485116776 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROMAXX FINANZMANAGEMENT
fr_insee
485116776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-25
fr_insee
4 RUE DU REMPART, 67160 WISSEMBOURG
fr_insee
70.3E
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOACHIM MULLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOACHIM MULLER (officer) matches PEP Joachim Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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