DOSSIERS / ICE MEDIA SÀRL
← SearchExport PDF
Company dossier

ICE Media Sàrl

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: 98450070B92C0DAV9592 · 500088562 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICE Media Sàrl
gleif
500088562
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2007-09-27
gleif
4 RUE MICHELET, 92130 ISSY-LES-MOULINEAUX
gleif
73.12Z
gleif
1
gleif
€15,585
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC ROUANETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MARC ROUANET (officer) matches PEP Marc Rouanet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

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