DOSSIERS / MULTIDEM68
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Company dossier

MULTIDEM68

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-954008256 · 954008256 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MULTIDEM68
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954008256
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active
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Simplified joint-stock company (SAS)
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2023-07-17
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4 RUE DU PLATANE, 68000 COLMAR
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49.42Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MEYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MEYER (officer) matches PEP Alain Meyer — Q66500160. Apply enhanced due diligence.

Risk journey — why 16?

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