DOSSIERS / MURMURS
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Company dossier

MURMURS

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-840995054 · 840995054 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MURMURS
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840995054
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dissolved
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Real-estate civil company (SCI)
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2018-07-11
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108 RUE JOUFFROY D'ABBANS, 75017 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID CohenDirigeant—France registry
PIERRE-EMMANUEL PoujardieuDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Cohen (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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