DOSSIERS / MEMO AGENCY
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MEMO AGENCY

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890878242 · 890878242 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MEMO AGENCY
fr_insee
890878242
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-10
fr_insee
67 RUE DE PARIS, 93100 MONTREUIL
fr_insee
70.21Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE MORONNOZactiveASSOC MONTR DU CINEMAdissolvedCéleste MoronnozactiveCHRISTOPHE JEAN GUY WILLMANNdissolvedCLUB DE GO DE L'EST PARISIENactiveDEGASCHESdissolvedF. ESRAdissolvedGILLES SYLVAIN FOURNIERdissolvedMETALLERIE DE LA BOISSIEREdissolved[ND]activeNOUR-EDDINE KHALESSdissolvedPASCAL DE LA HAMMAIDEdissolvedPHARMACIE KHALESSdissolvedPIERRE CAMBIERdissolvedPIERRE VARJABEDIANactivePRODIGIO COSMETIQUESactiveSABINE ANNIE PUCHEactiveSCI 131 BIS AV CHARLES FLOQUETdissolvedSCI DU 1 PLACE AMPEREdissolvedSOCIETE CHELTIEL-PONCEAUdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
QUENTIN MICHEL JACQUES ANDRIEUXDirecteur général délégué—France registry
VINCENT ESPOSITOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT ESPOSITO (officer) matches PEP O. Vincent Esposito — member of the State Senate of Hawaii, United States. 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