DOSSIERS / DELUXE MEDIA PARIS SAS
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Company dossier

DELUXE MEDIA PARIS SAS

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803849876 · 803849876 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DELUXE MEDIA PARIS SAS
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803849876
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active
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Simplified joint-stock company (SAS)
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2014-07-29
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47 QUAI CARNOT, 92210 SAINT-CLOUD
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59.12Z
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50
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€3,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Michael O'BRIENDirecteur général délégué—France registry
CYRIL RAYMOND DRABINSKYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Michael O'BRIEN (officer) matches PEP Michael O'Brien — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael O'BRIEN (officer) matches PEP Michael O'Brien — Member of the South Australian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100