DOSSIERS / MOUJIK
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Company dossier

MOUJIK

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901661488 · 901661488 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MOUJIK
fr_insee
901661488
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-21
fr_insee
71 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
70.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTOINE CASTAdissolvedARTASTEactiveASS FRANCE BELARUSactiveASSOCIATION LES ITALIENSactiveBARBARA REGAZZONIactiveCLAUDE ILOVICIdissolvedCOLETTE MARIE MOUSSETdissolvedCOPR 71 R DU FG ST HONORE 75008activeDAN ET KARINEdissolvedDAN SHEFETactiveDUAN ZHANG DE COURREGES ADVISORYactiveECOLE EUROP ONCOLOGIE EXPRESSION FRANCactiveFRANCOIS PILLUdissolvedFRANCOIS-RENE GROSJEANdissolvedHENNING NIEDERNOLTEdissolvedHERVE MABAdissolvedJAN GRUPEdissolvedLAUREANNE DENISE DELMASdissolvedLEON TCHAMITCHIANdissolvedLES PARENTS D'ELEVESactive

+16 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MugnierPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Mugnier (officer) matches PEP Philippe Mugnier — Q66501276. 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