DOSSIERS / HALVING-MARKETING
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Company dossier

HALVING-MARKETING

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893957282 · 893957282 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HALVING-MARKETING
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893957282
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-11
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13 AV DE LA CREATIVITE, 59491 VILLENEUVE D ASCQ
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47.99A
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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
NICOLAS SCHMIDTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS SCHMIDT (officer) matches PEP Nicholas Schmidt — member of the Wisconsin State Assembly, 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