DOSSIERS / SOCIETE MEDITERRANEENNE DES TIMBRES ET DES TELESCRIPTEURS
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Company dossier

SOCIETE MEDITERRANEENNE DES TIMBRES ET DES TELESCRIPTEURS

FRANCE · COMPANY · INCORPORATED 1972-09-06
KYBE ID: FR-072804990 · 072804990 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE MEDITERRANEENNE DES TIMBRES ET DES TELESCRIPTEURS
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072804990
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dissolved
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Limited liability company (SARL)
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1972-09-06
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164 BD MIREILLE LAUZE, 13010 MARSEILLE
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32.99Z
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6
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€28,965
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LACROIXPrésident—France registry
OLIVIER LACROIXPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LACROIX (officer) matches PEP Christophe Lacroix — co-opted senator, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE LACROIX (officer) matches PEP Christophe Lacroix — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100