DOSSIERS / RIVESUD MEDIA
← SearchExport PDF
Company dossier

RIVESUD MEDIA

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812745388 · 812745388 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
RIVESUD MEDIA
fr_insee
812745388
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-27
fr_insee
24 AV DU PRADO, BUREAU 403, 13006 MARSEILLE
fr_insee
62.01Z
fr_insee
1
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
CARMEN AVRAMPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CARMEN AVRAM (officer) matches PEP Carmen Avram — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100