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Company dossier

MEDIAHUB

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-513028159 · 513028159 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
MEDIAHUB
fr_insee
513028159
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-12
fr_insee
2021-02-16
fr_insee
1355 AV DE DRAGUIGNAN, 83130 LA GARDE
fr_insee
46.18Z
fr_insee
€1,019,070
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERIC AKBARI JAVIDDirecteur général déléguéFrance registry
MARC DAVIDPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-09

medium

Politically exposed person (PEP)

MARC DAVID (officer) matches PEP David Mark — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off