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Company dossier

MISU

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494217698 · 494217698 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MISU
fr_insee
494217698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-09
fr_insee
280 CHE DE MOURIES, DOMAINE DE FONTVIEILLE, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL HERNANDEZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL HERNANDEZ (officer) matches PEP Michel Hernandez — Q66500962. Apply enhanced due diligence.

Risk journey — why 16?

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