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Company dossier

MEDIACTION-PRO

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853159101 · 853159101 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MEDIACTION-PRO
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853159101
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active
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Simplified joint-stock company (SAS)
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2019-08-13
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2 Promenade Venezia , 78000 Versailles
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70.22Z
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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

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

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499431. 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