DOSSIERS / EURL MUSIKOS
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Company dossier

EURL MUSIKOS

FRANCE · COMPANY · INCORPORATED 1995-07-28
KYBE ID: FR-401429014 · 401429014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL MUSIKOS
fr_insee
401429014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-28
fr_insee
7 AV DU MARECHAL FOCH, 28400 NOGENT LE ROTROU
fr_insee
46.49Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GOMEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GOMEZ (officer) matches PEP Christian Gomez — Q66499906. Apply enhanced due diligence.

Risk journey — why 16?

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