DOSSIERS / LEGITIMATES
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LEGITIMATES

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984930545 · 984930545 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
LEGITIMATES
fr_insee
984930545
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-26
fr_insee
13 RUE Washington, 75008 Paris
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62.01Z
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€5,000
fr_insee

Companies at this address

127 total

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

609 HOLDINGdissolved609 PUBLISHINGdissolvedA6 CONSULTINGdissolvedAAW NOHDactiveALL THE GIRLSactiveAMOUNdissolvedAPPLE ET MOIdissolvedARPAKdissolvedASS SERACactiveAT HOME FAMILYdissolvedAURELIE ASSOULINEdissolvedAUSTIN EVENTSdissolvedAYA MUSICALdissolvedB613dissolvedBALEYUCK MUSICdissolvedBENDO11EDITIONSdissolvedBERNARD EKSTEINdissolvedBKEdissolvedBLACK BARBIE PRODUCTIONSactiveCAPITALE EVENTSdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
Mourad MARGIDirecteur général délégué—France registry
⚠ Pierre SULPICEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre SULPICE (officer) matches PEP Pierre Sulpice — Q66500273. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100