KYBE — See who's really behind any company

Company dossier

MULTITEX

FRANCE · COMPANY · INCORPORATED 2002-02-04
KYBE ID: FR-440473759 · 440473759 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMULTITEX

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Registration440473759

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-02-04

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Registered address3 CHE DU BOURG, 42400 SAINT-CHAMOND

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Industry62.01Z

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Share capital€20,000

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Connections

4 links

Shared operator — likely the same administrator

LA MARIANNEShared officer / director · 5 share this CEBAT 2000Shared officer / director · 5 share this MC2BShared officer / director · 5 share this LES STUDIOS DE BOULOGNE MUSIQUEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MARIE HELENE COULON	Président	—	France registry
OLIVIER LOUIS JACQUES VEY	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100