DOSSIERS / BOUVET-LLOPIS-MULLER & ASSOCIES
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Company dossier

BOUVET-LLOPIS-MULLER & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849413885 · 849413885 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BOUVET-LLOPIS-MULLER & ASSOCIES
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849413885
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-25
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354 RUE SAINT-HONORE, 75001 PARIS
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69.10Z
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20
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ARCHIVES INVESTISSEMENTSdissolvedATHENAdissolvedATYPIK ASSETS MANAGEMENTdissolvedCALYPSERA INSTITUTactiveCOLLEG HISTOIRE CONTEMPORAINactiveCRONOSdissolvedE.B.R.S.dissolvedFINANCIERE CSdissolvedFRST CAPITALactiveGESTION D'IMMEUBLES ET DE FONCIERES (G.I.F)dissolvedJEROME RAPHAEL LLOPISactiveMACFEM INVESTISSEMENTSdissolvedMARIE ANTOINETTE DE ROOCHEFORTdissolvedMARIE-JOSEPHE BOUVET, JEROME LLOPIS, HUISSIERS DE JUSTICE ASSOCIESdissolvedMARIE VERONIQUE AUMONIERdissolvedMAURICE MACHTOUdissolvedNOUVEL ESPACE DISPLAYdissolvedSCA ATYPIK SALEMdissolvedSCE IMMOB REVALORISATION RESTRUCTURATIONactiveSCI B2dissolved

+20 more

People with significant control

3 people
NameRoleFromSource
MARIE-JOSEPHE BarbeDirecteur général délégué—France registry
THOMAS MullerDirecteur général délégué—France registry
JEROME LlopisPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 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 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100