DOSSIERS / FRONTLINE CINEMA
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Company dossier

FRONTLINE CINEMA

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840330096 · 840330096 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRONTLINE CINEMA
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840330096
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-13
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79 BD DU MONTPARNASSE, 75006 PARIS
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59.11C
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CAROLINE CAMUactiveCAROLINE MARIE BARDINactiveCELINE RATTINactiveCHEVAL-VAPEURactiveDAVID VALLIERdissolvedEIJI KIKKAWAactiveESdissolvedFINANCIERE AFLOdissolvedFLORENCE REGENTactiveFREDERIC LASSAGNEdissolvedISABELLE ARNOULDdissolvedISIDORE INTERSYSTEMESdissolvedJOFFREY YANNICK DANIEL CAUSINdissolvedKEVIN CICURELactiveLE MOULIN A VENTactiveMAGALI PINDERactiveMAISON DE L'HEPATO-GASTRO-ENTEROLOGIE ET DE L'ENDOSCOPIE DIGESTIVEactiveManon Juline ROGERactiveMARTINE STEYNdissolvedMARUTOMI PARISactive

+21 more

People with significant control

1 people
NameRoleFromSource
VINCENT RaymondPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT Raymond (officer) matches PEP Vincent Raymond — Q66501441. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100