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Company dossier

MARITIMA MEDIAS

FRANCE · COMPANY · INCORPORATED 1990-06-21
KYBE ID: FR-378217327 · 378217327 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARITIMA MEDIAS
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378217327
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active
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Public limited company (SA)
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1990-06-21
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AV LOUIS SAMMUT, HOTEL DE VILLE, 13117 MARTIGUES
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60.10Z
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20
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€528,000
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Ownership structure

2 entities
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People with significant control

3 people
NameRoleFromSource
GABY CHARROUXDirecteur général—France registry
NABIL AOUADIDirecteur général délégué—France registry
ELIANE CONSTANCE HELENE SIDERAKISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GABY CHARROUX (officer) matches PEP Gaby Charroux — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GABY CHARROUX (officer) matches PEP Gaby Charroux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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