DOSSIERS / LESMULLS
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Company dossier

LESMULLS

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884354994 · 884354994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LESMULLS
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884354994
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dissolved
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Civil company
fr_insee
2020-06-18
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6 RUE DU PRESBYTERE, 02330 MONTIGNY-LES-CONDE
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68.20A
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN MULLERDirecteur—France registry
LAURE AUGUSTINE MARTHE MULLERMembre du directoire—France registry
NICOLAS JEAN GERARD MULLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MULLER (officer) matches PEP Jean Muller — Q66501213. Apply enhanced due diligence.

Risk journey — why 16?

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