DOSSIERS / FULLSCREEN
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Company dossier

FULLSCREEN

FRANCE · COMPANY · INCORPORATED 2007-09-07
KYBE ID: FR-499828903 · 499828903 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FULLSCREEN
fr_insee
499828903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-07
fr_insee
26 BD POISSONNIERE, 75009 PARIS
fr_insee
59.12Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDREY JEANNE COLETTE FRADETdissolvedBRICE VILLAdissolvedCABINET PORTIER ET ASSOCIES SARLdissolvedDUPONT LEWIS SARLdissolvedGALUactiveGRAND BOULEVARD ELECTRONIQUEactiveIBIS FORMATIONdissolvedLUC DRIVONdissolved[ND]activeNEGOCIATEURactiveP.M.H.dissolvedRENE FEINERKNECHTdissolvedSCI 26 BOULEVARD POISSONNIEREdissolvedSCI PAPIdissolvedSEFAG ETUD FINANC ANALYS GESTdissolvedSOC CIV FRANCE IMMOBILIER INVESTISSEMENTdissolvedTHIERRY PORTIERdissolvedTORTANKactiveTRACK BactiveWOOLOOactive

+2 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE FOURNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. 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