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Company dossier

10:22 FILMS

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848450748 · 848450748 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
10:22 FILMS
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848450748
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-19
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10 RUE ROYALE, 75008 PARIS
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59.11A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

People with significant control

1 people
NameRoleFromSource
LAURENT PAULPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PAUL (officer) matches PEP Paul Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100