DOSSIERS / LE CHERCHE MIDI EDITEUR
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Company dossier

LE CHERCHE MIDI EDITEUR

FRANCE · COMPANY · INCORPORATED 1978-06-01
KYBE ID: FR-311945604 · 311945604 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE CHERCHE MIDI EDITEUR
fr_insee
311945604
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1978-06-01
fr_insee
92 AV DE FRANCE, 75013 PARIS
fr_insee
58.11Z
fr_insee
10
fr_insee
€521,771
fr_insee

Ownership structure

3 entities
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Companies at this address

26 total
ANTINEA 10dissolvedANTINEA 3dissolvedANTINEA 7dissolvedANTINEA 8dissolvedANTINEA 9dissolvedCMI FRANCEactiveD.N.L. DISTRIBUTIONdissolvedECRITURE COMMUNICATIONdissolvedEDI8activeEDITIONS ARCHIPOCHEdissolvedEDITIONS ROBERT LAFFONTactiveEDITIONS S .W.dissolvedEDITIS AFRIQUEactiveEDITIS HOLDINGactiveE H OactiveGROUP EDITEURS CLASSIQ RECUEIL INFORMATdissolvedL'ATELIER DES AUTEURSdissolvedPATRICK LABASTIEdissolvedPLACE DES EDITEURSactiveREPRESENTATION DIFFUSION DU LIVREdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN Le GallDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN Le Gall (officer) matches PEP Jean Le Gall — Q66500990. Apply enhanced due diligence.

Risk journey — why 22?

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