Key facts
activeOPPER PURCHASE
fr_insee
819807777
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active
fr_insee
Civil-law company / interest grouping
fr_insee
2016-04-21
fr_insee
20 RUE ROUGET DE LISLE, 92130 ISSY-LES-MOULINEAUX
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82.99Z
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€1,050
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Partnership dossier
OPPER PURCHASE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalABOSIRISA JUSTE TITRESAQUAREL FRANCEARIE AXE SEINE 2ARJOWIGGINS LICENSINGBACALANBRANDAIS YORKCIDRERIES DU CALVADOS LA FERMIERECOMPTOIR FRANCAIS D'ACHATS EN COMMUNCSRDDDARIUSDPFCECLOREXIMIUSFORMATION QUALITE PRODUIT SERVICE CONSOMIMMOBILIERE DE LA DISTRIBUTIONIRENE GUERREIRO LOPES DA COSTALABORATOIRES WELLCOME SAMEDELA FRANCEOPENTRUST
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| ABONN'ESCIENT | Dirigeant | — | France registry |
| PATRICIA LAGESSE | Dirigeant | — | France registry |
| QIOTA | Dirigeant | — | France registry |
| TBS BELGIUM | Dirigeant | — | France registry |
| TBS BLUE ACAPULCO | Dirigeant | — | France registry |
| TBS ITALY | Dirigeant | — | France registry |
| TBS MEDIA & ADVERTISING SOFTWARE | Dirigeant | — | France registry |
| TECHNOLOGIES BROADCASTING SYSTEM | Dirigeant | — | France registry |
| NICOLAS DANIEL | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
NICOLAS DANIEL (officer) matches PEP Daniel Nicolas — Q66501226. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
NICOLAS DANIEL (officer) matches PEP Daniel Nicolas — Q66499444. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100