DOSSIERS / LE GRAND FAITEAU
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Company dossier

LE GRAND FAITEAU

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888346293 · 888346293 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GRAND FAITEAU
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888346293
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dissolved
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Real-estate civil company (SCI)
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2020-08-26
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84 RUE DU MAIRE RUPP, 67160 STEINSELTZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MULLERDirecteur—France registry
MULLER INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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