DOSSIERS / SA2M
← SearchExport PDF
Company dossier

SA2M

FRANCE · COMPANY · INCORPORATED 2006-08-30
KYBE ID: FR-491662318 · 491662318 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SA2M
fr_insee
491662318
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-30
fr_insee
11 RUE DES GATE CEPS, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€256,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE MULLERDirecteur—France registry
ANTOINE MULLERDirigeant—France registry
ARTHUR MULLERDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE MULLER (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE MULLER (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARTHUR MULLER (officer) matches PEP Arthur Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARTHUR MULLER (officer) matches PEP Arthur Müller — Q131731603. Apply enhanced due diligence.

Risk journey — why 16?

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