DOSSIERS / SOCIETE EDITRICE DU MONDE
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Company dossier

SOCIETE EDITRICE DU MONDE

FRANCE · COMPANY · INCORPORATED 2000-12-15
KYBE ID: FR-433891850 · 433891850 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SOCIETE EDITRICE DU MONDE
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433891850
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active
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Public limited company (SA, directoire)
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2000-12-15
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67 AV PIERRE MENDES FRANCE, 67-69, 75013 PARIS 13E ARRONDISSEMENT
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58.13Z
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1000
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€124,610,349
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Ownership structure

6 entities
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People with significant control

3 people
NameRoleFromSource
GILLES ParisDirigeantFrance registry
JEROME FenoglioDirigeantFrance registry
LOUIS DreyfusDirigeantFrance 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