DOSSIERS / EUREKA MEDIAS
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Company dossier

EUREKA MEDIAS

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-430112797 · 430112797 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EUREKA MEDIAS
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430112797
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-11
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19 RUE BAUDIN, 93310 LE PRE-SAINT-GERVAIS
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59.11B
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1
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Companies at this address

44 total
ALEXANDRA KARIN MARIE BEYERactiveAMALFINTIdissolvedASSOCIATION LES HOMMES DEBOUTSactiveAURELIE MANTILLETactiveAURELIEN PICHODdissolvedBEAU ENSEMBLIER DECORATEURdissolvedBIENVENUEdissolvedBRAVOdissolvedBUREAUactiveCAFE AUX ETOILESactiveCAPCOM CONSEILSdissolvedCAROLE EMILIE GRANDdissolvedCATHERINE BOIZARDdissolvedCLAIRE WASTIAUXdissolvedDELPHINE ARMANDactiveFILMEdissolvedFLORIE VIGNONdissolvedGENEVIEVE PAULE NANCYactiveGIANPAOLO PAGNIactiveJACQUES PONdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN FRANCOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN FRANCOIS (officer) matches PEP Sébastien Francois — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100