DOSSIERS / MEGASECUR.EUROPE
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MEGASECUR.EUROPE

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: 9845003D6A5F6BD75994 · 532063526 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEGASECUR.EUROPE
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532063526
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dissolved
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Limited liability company (SARL)
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2018-01-12
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91 BD DE COURCELLES, 75008 PARIS
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47.99B
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1
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS KLEINPrésident—France registry
PASCAL KLEINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL KLEIN (officer) matches PEP Pascal Klein — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

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