DOSSIERS / MOUSTIK INVESTISSEMENT
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Company dossier

MOUSTIK INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-08-25
KYBE ID: 969500HTYES1VAOZ5R12 · 902543248 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MOUSTIK INVESTISSEMENT
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902543248
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-25
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DOM DE CAYLUS, 34420 VILLENEUVE-LES-BEZIERS
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66.30Z
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€3,496,999
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRI JEAN ANDRE MARIE ANDRIEUDirecteur général délégué—France registry
JULES LEWIS ANDRIEUDirecteur général délégué—France registry
EDOUARD ANDRIEUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

EDOUARD ANDRIEU (officer) matches PEP Édouard Andrieu — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDOUARD ANDRIEU (officer) matches PEP Édouard Andrieu — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

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