DOSSIERS / JAN MULHOUSE
← SearchExport PDF
Company dossier

JAN MULHOUSE

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952618874 · 952618874 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
JAN MULHOUSE
fr_insee
952618874
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-22
fr_insee
77 AV de Colmar, 68200 Mulhouse
fr_insee
47.42Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Amin MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Amin MOHAMMAD (officer) matches PEP Mohammed Amin — member of Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Amin MOHAMMAD (officer) matches PEP Muhammad Amin — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

Amin MOHAMMAD (officer) matches Mohammed AMIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100