DOSSIERS / MULFRANCE
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Company dossier

MULFRANCE

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808425052 · 808425052 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MULFRANCE
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808425052
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active
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Limited liability company (SARL)
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2014-12-16
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19 CHE DE CASSELEVRES, LIEUDIT LA PLAINE DE CASSELEVRE, 31790 SAINT-JORY
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64.20Z
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3
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MULLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MULLER (officer) matches PEP Frédéric Muller — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

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