DOSSIERS / MUZEVAL
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Company dossier

MUZEVAL

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892945031 · 892945031 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUZEVAL
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892945031
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-14
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8 RUE Coquillière, 75001 Paris
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70.22Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LEVEQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEVEQUE (officer) matches PEP Dominique Leveque — Q66499870. Apply enhanced due diligence.

Risk journey — why 16?

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