DOSSIERS / MULLER
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Company dossier

MULLER

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881483762 · 881483762 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MULLER
fr_insee
881483762
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dissolved
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Real-estate civil company (SCI)
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2020-02-11
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19 CHE DE CASSELEVRES, LIEUDIT LA PLAINE DE CASSELEVRE, 31790 SAINT-JORY
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68.20A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALINE CARADirigeant—France registry
FREDERIC MULLERDirigeant—France registry
MULFRANCEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON MULLER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC MULLER (officer) matches PEP Frédéric Muller — Q66501007. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100