DOSSIERS / FULL MEDIA
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FULL MEDIA

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820048171 · 820048171 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FULL MEDIA
fr_insee
820048171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-03
fr_insee
2018-12-07
fr_insee
14 RUE DES MORILLONS, 78500 SARTROUVILLE
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A.C.T.E.S. ACTES CONSEILS TRAITEMENTS ET SAISIESdissolvedAIDE A LA GESTION D'ENTREPRISESdissolvedAVRINELdissolvedBATIPOSEdissolvedBRSdissolvedDECO-PAINTdissolvedETUDE RECHERCHE POLYTECHNIC VEGETALdissolvedGDS DIFFUSIONdissolvedGRAPHIQUE GOELANDdissolvedISOL NORACIERdissolvedRAYMOND DOS SANTOS DA SILVAactiveSCI DES LACS ROBERTdissolvedSCI VERRE EMERAUDEdissolvedS.E.D.M. SOC EUROPEENNE DE MACONNERIEdissolvedUNIVERSAL CARSdissolvedVERONIQUE ZAOUIdissolvedZEPPELIUMdissolved

People with significant control

1 people
NameRoleFromSource
BRIGITTE LEFEBVREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE LEFEBVRE (officer) matches PEP Brigitte Lefebvre — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off