DOSSIERS / MEGA SOUND SYSTEM SONORISATION
← SearchExport PDF
Company dossier

MEGA SOUND SYSTEM SONORISATION

FRANCE · COMPANY · INCORPORATED 1995-10-06
KYBE ID: FR-402355168 · 402355168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEGA SOUND SYSTEM SONORISATION
fr_insee
402355168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-06
fr_insee
17 LOT MESPONT, 97260 MORNE ROUGE
fr_insee
90.02Z
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
RAYMOND LOUISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAYMOND LOUIS (officer) matches PEP Louis Reymond — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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