DOSSIERS / MUDITA
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Company dossier

MUDITA

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822983839 · 822983839 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MUDITA
fr_insee
822983839
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-06
fr_insee
21 RUE D'ALGERIE, 69001 LYON 1ER
fr_insee
58.29C
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CFDP HOLDINGdissolvedCMCV CORPORATIONdissolvedCO & DOdissolvedCOMPLEMENTdissolvedCOMPOS MENTISdissolvedEGPdissolvedG.VUILLARD ET V.PERRE-VIGNAUDdissolvedHOLOCONCEPTdissolvedM KEITAdissolvedMURIEL LEONARDI ARCHITECTURESdissolvedNOUVELEWS VOCALdissolvedPARCOORdissolvedPIERRE BERRAUDdissolvedPOLY-BIOdissolvedPREVEOdissolvedROCHESTER CAPITAL GESTIONdissolvedSCI 19 AV EUGENE PELLETAN A VITRY-SEINEdissolvedSCM ROUSSAT UGHETTOdissolvedSOC ASSITANCE GESTION SERVICEdissolvedS.ROUSSAT B.UGHETTO R.BARIOZ SELAFAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CYRIL CANETEDirecteur général délégué—France registry
MARC RICHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARC RICHARD (officer) matches PEP Marc Richard — Q66500479. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100