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Company dossier

FILMS SYSTEM

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848220042 · 848220042 · 3 sources
RISK SCORE12LOW RISK

Key facts

dissolved
FILMS SYSTEM
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848220042
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-12
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2024-12-17
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24 RUE LIEUTENANT JOSEPH ANDRE, 83000 TOULON
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43.33Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE MATERNEDirecteur général déléguéFrance registry
MORGAN CHRISTIAN ALAIN THOMASPrésident du conseil d'administrationFrance registry
MORGAN THOMASPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MORGAN THOMAS (officer) matches PEP Thomas Morgan — Member of the 1689-90 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MORGAN THOMAS (officer) matches PEP Thomas Morgan — Member of the First Protectorate Parliament. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off