DOSSIERS / FRANCE MEDIAS MONDE
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Company dossier

FRANCE MEDIAS MONDE

CYPRUS · COMPANY · INCORPORATED 1970-12-10
KYBE ID: AE283 · AE283 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

dissolved
FRANCE MEDIAS MONDE
DRCIP data.gov.cy
AE283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1970-12-10
DRCIP data.gov.cy
Κάβο Γκρέκο,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FALCON WAY TAKE AWAYShared registered address · 2 share thisSOCIETE CIVILE DE LA PAIXShared officer / director · 2 share thisGEORGE PETRIDES GARDEN CENTRE LIMITEDShared officer / director · 2 share thisFRANCE MEDIAS MONDEShared officer / director · 3 share thisAGENCE FRANCE-PRESSEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

21 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΠΕΤΡΙΔΟΥauthorised—Cyprus registry
ANDRE ERNEST FRANCIS HUSSdirector—Cyprus registry
BERNARD, ALAIN, GILBERT MIYETdirector—Cyprus registry
BRIGITTE, MARIE, CLAUDE, GEORGETTE LEFEUREdirector—Cyprus registry
CATHERINE, ANNE, LISE ROLLANDdirector—Cyprus registry
CELINE BOULAY - ESPERONNIERdirector—Cyprus registry
CHRISTIAN MASSETdirector—Cyprus registry
FREDERIQUE, MARIE, DENISE COLETTE BREDINdirector—Cyprus registry
JACQUES, CHARLES VICTOR EMMANUEL MARTIALdirector—Cyprus registry
JOEL, LUCIEN, JACQUES COSTIdirector—Cyprus registry
LOUIS DUVERNOISdirector—Cyprus registry
MARDIN ABRAHAM AJDANIdirector—Cyprus registry
MARIE-CHRISTINE SARAGOSSEdirector—Cyprus registry
MARTINE, LACQUELINE, CLAUDIE AYNIEdirector—Cyprus registry
MAURICE GOURDAULT - MONTAGNEdirector—Cyprus registry
NATHALIE, MARIE, PATRICIA COPPINGERdirector—Cyprus registry
PHILIPPE JEAN PAUL LONNEdirector—Cyprus registry
PIERRE-ALAIN RAPHANdirector—Cyprus registry
SIDOINE FRANCE ZOBDAdirector—Cyprus registry
WANDA MARSADIEdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE MEDIAS MONDE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CELINE BOULAY - ESPERONNIER (officer) matches PEP Céline Boulay-Espéronnier — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CELINE BOULAY - ESPERONNIER (officer) matches PEP Céline Boulay-Espéronnier — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS DUVERNOIS (officer) matches PEP Louis Duvernois — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE-ALAIN RAPHAN (officer) matches PEP Pierre-Alain Raphan — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 15?

5 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100