DOSSIERS / MEDIA MARKETING ASSOCIES
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Company dossier

MEDIA MARKETING ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-521029637 · 521029637 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MEDIA MARKETING ASSOCIES
fr_insee
521029637
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-16
fr_insee
14 AV THEOPHILE GAUTIER, 75016 PARIS
fr_insee
70.21Z
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADLEVIAREdissolvedALAIN BLANDINdissolvedALIX DEVALOISdissolvedANASTASIA PIATAKHINAactiveANCORAdissolvedARIANE SUZANNE JEANNE MARIE VAILLANTdissolvedAUTEUIL BUSINESS CONSULTINGdissolvedCARE CONSULTINGdissolvedChristophe Jean Julien BARADEactiveEARCOMactiveFERNANDO MANUEL CASEIROdissolvedFLORENCE BARTHELEMYactiveHELENE CLAIRE CHASTANETactiveHOSPITALITY SERVICES AFRICAdissolvedLES RIVOIRESdissolvedLIONEL PHILIPPE YVES MARIE D'HARCOURTactiveMICHAEL AUDRENdissolvedMICHEL CROIZEdissolvedMY BODY PLANactive[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LECOEURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LECOEUR (officer) matches PEP Philippe Lecœur — Q66500739. 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