DOSSIERS / MULLER PHILIPPE ET LEA
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Company dossier

MULLER PHILIPPE ET LEA

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-892692328 · 892692328 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MULLER PHILIPPE ET LEA
fr_insee
892692328
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2021-01-21
fr_insee
69 RUE DU MARECHAL FOCH, 67113 BLAESHEIM
fr_insee
01.11Z
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEA MULLERDirigeant—France registry
PHILIPPE MULLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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