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Company dossier

UCHRONIES GAMES

FRANCE · COMPANY · INCORPORATED 2009-10-23
KYBE ID: FR-517572012 · 517572012 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
UCHRONIES GAMES
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517572012
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dissolved
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Limited liability company (SARL)
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2009-10-23
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61 RUE LETELLIER, 75015 PARIS
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47.65Z
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€52,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS MullerPrésidentFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

THOMAS Muller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Muller (officer) matches PEP Thomas Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100