DOSSIERS / MMUTV
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Company dossier

MMUTV

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842948218 · 842948218 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MMUTV
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842948218
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-09
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21 RUE DES QUINZE VINGTS, 10000 TROYES
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56.10A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI THU THUY NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

THI THU THUY NGUYEN (officer) matches PEP Nguyễn Thị Thu Thủy — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100