KYBE — See who's really behind any company

Company dossier

CULTURE MEDIA

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799483516 · 799483516 · 2 sources

RISK SCORE66HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCULTURE MEDIA

fr_insee

Registration799483516

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-01-09

fr_insee

Registered address117 QUAI DE VALMY, 75010 PARIS

fr_insee

Industry62.01Z

fr_insee

Employees6

fr_insee

Share capital€111,112

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALAN INSURANCEactive ALAN SERVICESactive ALAN TECHactive ASSOCIATION POUR L'ASSURANCE NUMERIQUEactive BONGRAND-CHALUMEAUactive COMITE D ETABLISSEENTS SOC GENactive MOON SURGICALactive [ND]dissolved [ND]dissolved PREVENIRactive SOTELIXactive U.J.A PROMOTIONdissolved WATTSdissolved WINSTON SASactive

People with significant control

1 people

Name	Role	From	Source
JONATHAN Dumont	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CULTURE G · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 66?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score66/100