DOSSIERS / BUSINESS DEVELOPMENT CONSULTING
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Company dossier

BUSINESS DEVELOPMENT CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810644625 · 810644625 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BUSINESS DEVELOPMENT CONSULTING
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810644625
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-02
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16 AV RAPHAEL, 75016 PARIS
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL Muller (officer) matches PEP Lionel Muller — Q66499853. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100