DOSSIERS / PLAYTIME PRODUCTION
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Company dossier

PLAYTIME PRODUCTION

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-512082470 · 512082470 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
PLAYTIME PRODUCTION
fr_insee
512082470
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-04-24
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5 RUE NICOLAS FLAMEL, 75004 PARIS
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59.11C
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS YonDirecteur général délégué—France registry
NICOLAS RobertDirecteur général délégué—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLAYTIME · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS Robert (officer) matches PEP Robert Nicolas — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Robert (officer) matches PEP Robert Nicholas — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100