DOSSIERS / LES SERVICES DE GEORGES
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Company dossier

LES SERVICES DE GEORGES

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908916927 · 908916927 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES SERVICES DE GEORGES
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908916927
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dissolved
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Limited liability company (SARL)
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2022-01-07
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39 BD Mirabeau, 13210 Saint-Rémy-de-Provence
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88.10A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALENTIN MULLERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

VALENTIN MULLER (officer) matches PEP Valentin Müller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100