DOSSIERS / DO2C
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Company dossier

DO2C

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890141039 · 890141039 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DO2C
fr_insee
890141039
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-20
fr_insee
14 RUE DE LA VALLEE, SEYNOD, 74000 ANNECY
fr_insee
52.29B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MULLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MULLER (officer) matches PEP Dominique Muller — Q66500870. Apply enhanced due diligence.

Risk journey — why 16?

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