DOSSIERS / GESTION MODERNE DE RADIO ET DE PUBLICITE
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Company dossier

GESTION MODERNE DE RADIO ET DE PUBLICITE

FRANCE · COMPANY · INCORPORATED 1989-09-05
KYBE ID: FR-351870001 · 351870001 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GESTION MODERNE DE RADIO ET DE PUBLICITE
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351870001
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dissolved
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Limited liability company (SARL)
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1989-09-05
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2014-11-21
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37 B RUE GRENETA, 75002 PARIS 2
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73.11Z
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€53,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE CHARLESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CHARLES (officer) matches PEP Pierre Charles — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHARLES (officer) matches PEP Pierre Charles — Member of the House of Assembly of Dominica, Dominica. 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

Insolvency timeline

1 events
Dissolved / struck off