DOSSIERS / BANIJAY MEDIA FRANCE
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Partnership dossier

BANIJAY MEDIA FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2024-10-11
KYBE ID: FR-932323645 · 932323645 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BANIJAY MEDIA FRANCE
fr_insee
932323645
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2024-10-11
fr_insee
23 RUE Linois, 75015 Paris
fr_insee
59.13B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BANIJAY FRANCEDirigeant—France registry
ENDEMOL PRODUCTIONDirigeant—France registry
John NicolasDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John Nicolas (officer) matches PEP John Nicholas — Member of the 1679 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Nicolas (officer) matches PEP John Nicholas — member of the State Senate of New York, United States. 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