DOSSIERS / ACTES-GUTENBERG
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Company dossier

ACTES-GUTENBERG

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-510825862 · 510825862 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ACTES-GUTENBERG
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510825862
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dissolved
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Limited liability company (SARL)
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2009-03-31
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69 AV DE LA FORET-NOIRE, 67000 STRASBOURG
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91.03Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
FRANCOIS MULLERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MULLER (officer) matches PEP François Müller — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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