DOSSIERS / MEDIA DELL'ARTE
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Company dossier

MEDIA DELL'ARTE

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820176394 · 820176394 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MEDIA DELL'ARTE
fr_insee
820176394
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-12
fr_insee
15 RUE DE L'ABBE GREGOIRE, 75006 PARIS
fr_insee
70.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN ROLAND LEGOUXactiveASS CHAMBRE SYNDICALE FABRICANTS CARTONactiveBRIDAL AVENUE PARISdissolvedCAPAactiveCENTI 1dissolvedCENTI 2dissolvedCENTI 3dissolvedCENTILUXdissolvedCENTIMURSdissolvedCENTRE DE FORMATION POUR APPRENTIactiveCOPR 15 RUE DE L ABBE GREGOIRE 75006 PARISactiveFLAVIA DE CASTRO BERNARDESactiveGONZALO FERRADASdissolvedGRAPHITECdissolvedJEANJEAN AND COactiveJLF CONSULTINGdissolvedLMNP AUSCHERactiveMARIE LISE WAGNERdissolved[ND]active[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GrangePrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Grange (officer) matches PEP Philippe Grange — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Grange (officer) matches PEP Philippe Grange — Q66499843. 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