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Company dossier

BP MEDIA

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952116275 · 952116275 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BP MEDIA
fr_insee
952116275
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-03
fr_insee
9 RUE Emile Allez, 75017 Paris
fr_insee
63.91Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADHESIVE PRODUCTIONdissolvedAEM CONSULTINGdissolvedA.J.L.dissolvedAMIGOdissolvedANIKI CREATIVEdissolvedANTOINE BLANDIN INVESTdissolvedAPARTEdissolvedAPM PARFUM PARISactiveARML CSdissolvedA VERY VERY NICE COMPANYactiveBABSactiveBE MY PRODSdissolvedBERWICK ASSURANCESdissolvedBGINactiveBLACK SWANdissolvedBLUE LTDdissolvedBOOGIE NIGHTSdissolvedBOYS IN THE WOODactiveBRUNO GINESTY MANAGEMENTdissolvedCAMBER COLLECTIVE FRANCEdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
THOMAS WAGNERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

medium

Politically exposed person (PEP)

THOMAS WAGNER (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS WAGNER (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100