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Company dossier

MEDIA TEC

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-983811621 · 983811621 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MEDIA TEC
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983811621
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active
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Simplified joint-stock company (SAS)
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2024-02-27
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38 BD CARNOT, BUREAU 3, 59000 Lille
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46.52Z
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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
USMAN MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

USMAN MUHAMMAD (officer) matches PEP Mohammed Usman — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

USMAN MUHAMMAD (officer) matches PEP Muhammad Usman — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100