DOSSIERS / MONTAIGNE MEDIA
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Company dossier

MONTAIGNE MEDIA

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751597923 · 751597923 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MONTAIGNE MEDIA
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751597923
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-21
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199 RUE DE FONTENAY, 94300 VINCENNES
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59.11C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEE MICHAEL BEASLEYDirecteur général délégué—France registry
PHILIPPE VIDALPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIDAL (officer) matches PEP Philippe Vidal — Q66501068. 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