DOSSIERS / MERIDIEN INVESTISSEMENTS
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Company dossier

MERIDIEN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: 969500030MI3AD59Q052 · 908945199 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERIDIEN INVESTISSEMENTS
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908945199
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-07
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11 PL VAUBAN, 75007 PARIS
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66.30Z
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€418,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED CHAFIQ HammadiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100