DOSSIERS / CRAIT-MULLER
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Company dossier

CRAIT-MULLER

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820724821 · 820724821 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CRAIT-MULLER
fr_insee
820724821
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-03
fr_insee
18 RUE DE PROVENCE, 75009 PARIS
fr_insee
47.79Z
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT SKORODENSKYdissolvedAUDIT CHRdissolvedDNI EVOLUTIONactiveDNI EXPERTISE FRANCEdissolvedDOMINIQUE ANDRE FROMENTactiveFABRICE DANIEL LOUIS LOGERAISactiveFINANCIERE GENTIANEdissolvedFINANCIERE PROVENCEdissolvedHAPPY HEALTHY ILAdissolvedJEAN CLAUDE LEBORGNEdissolvedJEAN PIERRE FONTIXdissolvedMARCEL LEBEAUdissolvedRENE MILLET EXPERTISEdissolvedSANLITUNdissolvedSCI PROVENCEdissolvedSERGE MICHEL ALUNdissolvedSYND.COPR. 18 RUE DE PROVENCE P9 REP SAactiveTERRE UTILEdissolvedTHOMAS ROGER ANDRE MULLERactive

People with significant control

2 people
NameRoleFromSource
GUILLAUME CraitDirecteur général délégué—France registry
THOMAS MullerPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100