DOSSIERS / MUOTO
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Company dossier

MUOTO

FRANCE · COMPANY · INCORPORATED 2010-03-22
KYBE ID: FR-520693912 · 520693912 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MUOTO
fr_insee
520693912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-22
fr_insee
48 AV CLAUDE VELLEFAUX, 75010 PARIS
fr_insee
71.11Z
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6
fr_insee
€7,500
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People with significant control

2 people
NameRoleFromSource
GILLES DELALEXPrésidentFrance registry
YVES MOREAUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MOREAU (officer) matches PEP Yves Moreau — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€770,189€34,642€696,261
2016€733,773€66,539€575,140
From official financial statements filed with the registry.