DOSSIERS / MAJOR DOM MUSIC
← SearchExport PDF
Company dossier

MAJOR DOM MUSIC

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-501423867 · 501423867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJOR DOM MUSIC
fr_insee
501423867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-04
fr_insee
6 IMP FERDINAND, 97400 SAINT-DENIS
fr_insee
90.01Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL COLASPrésident—France registry
SEBASTIEN RAPHAEL VERGOZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL COLAS (officer) matches PEP Daniel Colas — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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