DOSSIERS / MEDIA7.COM
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Company dossier

MEDIA7.COM

FRANCE · COMPANY · INCORPORATED 2005-02-28
KYBE ID: FR-481069359 · 481069359 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MEDIA7.COM
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481069359
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dissolved
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Limited liability company (SARL)
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2005-02-28
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2 RUE DES TILLEULS, 57230 BITCHE
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60.10Z
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3
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
EURO CULTURE COMMUNICATIONShared registered address · 2 share thisGARAMShared officer / director · 12 share thisSCI DE LA CALASShared officer / director · 12 share thisPICARD JEAN CLAUDE COMMUNICATIONSShared officer / director · 12 share thisG.F.A DES POIRIOUXShared officer / director · 12 share thisSABETILShared officer / director · 12 share thisMADE IN TRANSPARENCYShared officer / director · 12 share thisSCI J C TShared officer / director · 12 share thisHOLDING DES ETABLISSEMENTS PICARDShared officer / director · 12 share thisSCI DARPICShared officer / director · 12 share thisLES 4 PICSShared officer / director · 12 share thisQUAI DES BRUMESShared officer / director · 12 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.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE PICARD (officer) matches PEP Jean-Claude Picard — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100