DOSSIERS / MISE EN SCENE
← SearchExport PDF
Company dossier

MISE EN SCENE

FRANCE · COMPANY · INCORPORATED 1987-08-24
KYBE ID: FR-341872364 · 341872364 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MISE EN SCENE
fr_insee
341872364
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-08-24
fr_insee
2 RUE MAZIERE, 78000 VERSAILLES
fr_insee
55.3B
fr_insee
€7,622
fr_insee

Connections

6 links
Shared operator — likely the same administrator
COMPAGNIE DU THEATRE DES AMESShared registered address · 7 share thisAGUIAR JOAOShared registered address · 7 share thisCHRISTIAN ALAIN JEAN CHEVALIERShared registered address · 7 share thisM DEREYNALShared registered address · 7 share thisSARL AGUIARShared registered address · 7 share thisUNION COMMERCIALE SAINT LOUISShared registered address · 7 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

1 people
NameRoleFromSource
⚠ MARTIN CATHERINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN CATHERINE (officer) matches PEP Catherine Martin — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

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