DOSSIERS / MEDIA COMPIL
← SearchExport PDF
Company dossier

MEDIA COMPIL

FRANCE · COMPANY · INCORPORATED 1991-09-04
KYBE ID: FR-382870418 · 382870418 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MEDIA COMPIL
fr_insee
382870418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-09-04
fr_insee
2022-05-24
fr_insee
CENTRE COMMERCIAL CHARRAS, 92400 COURBEVOIE
fr_insee
58.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFCHAactiveALAIN DELANNAY-MOISANdissolvedANDREE VERDRAUdissolvedARMAND BERTRANDdissolvedAUX PETITS DELICESactiveBERNARD THEPHAUTactiveCAROLL BAGADIEdissolvedCHARLAS ASIATIQUE ARTdissolvedCHARRAS ESPACE CADEAUXactiveCITTA 2000dissolvedCLAUDE CADUCdissolvedCLAUDINE LESECHEdissolvedDEZAMIE SARLactiveEMMANUEL FROCHCWAJGdissolvedGINETTE LE BIHANdissolvedGUY MARCEL VEYSSIERdissolvedHANABI STYLEdissolvedINDIVISION VIGOUROUXactiveJEAN PIERRE VILLAdissolvedJOSELINE DE MEERSCHMANNdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
BERTRAND MICHELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND MICHEL (officer) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND MICHEL (officer) matches PEP Michel Bertrand — Q66500358. 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