DOSSIERS / MULLER
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Company dossier

MULLER

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-798931168 · 798931168 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MULLER
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798931168
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-11
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46 RUE DE LA SANTE, 75014 PARIS 14
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MullerPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULLER ADL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT Muller (officer) matches PEP Laurent Muller — Q66499969. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100