DOSSIERS / MUSIC'N'MIX
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Company dossier

MUSIC'N'MIX

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808879522 · 808879522 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUSIC'N'MIX
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808879522
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-12
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7 CHE DE SAINT LAMBERT, 13821 LA PENNE-SUR-HUVEAUNE
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS DURANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS DURAND (officer) matches PEP Denis Durand — Q66501149. Apply enhanced due diligence.

Risk journey — why 16?

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