DOSSIERS / M.U.S
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Company dossier

M.U.S

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980639769 · 980639769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.U.S
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980639769
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active
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Limited liability company (SARL)
fr_insee
2023-10-18
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32 RUE Henri Barbusse, 93300 Aubervilliers
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47.82Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANJEET SINGHPrésident—France registry
SALIM UDDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALIM UDDIN (officer) matches PEP Salim Uddin — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 16?

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