DOSSIERS / BDJ MEDIA
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Company dossier

BDJ MEDIA

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843575424 · 843575424 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BDJ MEDIA
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843575424
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-31
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2020-07-09
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350 AV J R G GAUTIER DE LA LAUZIERE, 31 PARC DU GOLF, 13290 AIX-EN-PROVENCE
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62.01Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
DAVID HABIBAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID HABIB (officer) matches PEP David Habib — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID HABIB (officer) matches PEP David Habib — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off