DOSSIERS / LES PLEIADES
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Company dossier

LES PLEIADES

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498146018 · 498146018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PLEIADES
fr_insee
498146018
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-04
fr_insee
56 AV MAL FOCH, 68130 ALTKIRCH
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY MULLERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MULLER (officer) matches PEP Guy Muller — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

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