DOSSIERS / LE MONDE ET PARTENAIRES ASSOCIES
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Company dossier

LE MONDE ET PARTENAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1959-02-06
KYBE ID: FR-592010151 · 592010151 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE MONDE ET PARTENAIRES ASSOCIES
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592010151
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dissolved
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Simplified joint-stock company (SAS)
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1959-02-06
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67 AV PIERRE MENDES FRANCE, 75013 PARIS
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64.20Z
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€225,677
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Ownership structure

7 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
GILLES PARISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES PARIS (officer) matches PEP Gilles Paris — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES PARIS (officer) matches PEP Gilles Paris — Q66499814. Apply enhanced due diligence.

Risk journey — why 16?

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