DOSSIERS / MUSIWALL
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Company dossier

MUSIWALL

FRANCE · COMPANY · INCORPORATED 2010-07-02
KYBE ID: FR-523495612 · 523495612 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUSIWALL
fr_insee
523495612
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dissolved
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Real-estate civil company (SCI)
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2010-07-02
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2 AV ROLAND GARROS, 18570 TROUY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN LEGRANDDirigeant—France registry
JULIEN MASSONDirigeant—France registry
HERVE LABILLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEGRAND (officer) matches PEP Christian Legrand — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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