DOSSIERS / SOUND UP STUDIO
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Company dossier

SOUND UP STUDIO

FRANCE · COMPANY · INCORPORATED 2014-01-08
KYBE ID: FR-799465463 · 799465463 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOUND UP STUDIO
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799465463
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dissolved
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Limited liability company (SARL)
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2014-01-08
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19 RUE DE TOULON, 59200 TOURCOING
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59.20Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS JANKOWSKIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS JANKOWSKI (officer) matches PEP Tomasz Jankowski — Deputy to the Sejm of the Polish–Lithuanian Commonwealth, Poland. Apply enhanced due diligence.

Risk journey — why 16?

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