DOSSIERS / LE MONDE PRESSE
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Company dossier

LE MONDE PRESSE

FRANCE · COMPANY · INCORPORATED 1994-12-21
KYBE ID: FR-399223684 · 399223684 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE MONDE PRESSE
fr_insee
399223684
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-12-21
fr_insee
67 AV PIERRE MENDES FRANCE, 75013 PARIS
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66.30Z
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€1,107,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES ParisAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES Paris (officer) matches PEP Gilles Paris — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES Paris (officer) matches PEP Gilles Paris — Q66499814. 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