DOSSIERS / MUSIC IMPORT OI
← SearchExport PDF
Company dossier

MUSIC IMPORT OI

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953445780 · 953445780 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MUSIC IMPORT OI
fr_insee
953445780
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-14
fr_insee
103 RUE d'Apres, 97400 Saint-Denis
fr_insee
46.52Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE FOCK PINGPrésident—France registry
FREDERIC LEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100