DOSSIERS / MULDER
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Company dossier

MULDER

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831266531 · 831266531 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MULDER
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831266531
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-03
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12 RUE DESSIRIER, 57400 SARREBOURG
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47.29Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES ZIMMERMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JACQUES ZIMMERMANN (officer) matches PEP Jacques Zimmermann — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100