DOSSIERS / SNM INVEST 2
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SNM INVEST 2

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-827832668 · 827832668 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNM INVEST 2
fr_insee
827832668
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dissolved
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Civil company
fr_insee
2017-03-02
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2 RUE ALBERT SCHWEITZER, 67117 ITTENHEIM
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64.20Z
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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

2 people
NameRoleFromSource
NICOLAS MULLERDirecteur—France registry
SEVERINE FRANKDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MULLER (officer) matches PEP Nicholas Muller — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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