DOSSIERS / SARL PC 19 A
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Company dossier

SARL PC 19 A

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509230041 · 509230041 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL PC 19 A
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509230041
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dissolved
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Limited liability company (SARL)
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2008-12-10
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2023-01-20
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7 RUE DES MARTYRS, 68120 PFASTATT
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68.20B
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€6,000
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People with significant control

1 people
NameRoleFromSource
PHILIPPE MULLERAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philippe Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off