DOSSIERS / 1 MERIBEL PARC
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Partnership dossier

1 MERIBEL PARC

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-02
KYBE ID: 9695007RY8X2W3DY5P09 · 910199801 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1 MERIBEL PARC
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910199801
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dissolved
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General partnership (SNC)
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2022-02-02
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39 AV GEORGE V, 75008 PARIS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

12 JOFFREdissolved14 COQUILLIEREactive153 SAINT MARTINdissolved17 TURBIGOactive18 AICARDdissolved2 MERIBEL PARCdissolved37 LILLEdissolved39 REAUMURactive3 MERIBEL PARCdissolved42 BOURGOGNEdissolved45-47 MARCEAUdissolved4 SQ RAPPdissolved63 VARENNEdissolved89 SAINT MARTINdissolvedAIRCOMdissolvedALDABRAdissolvedALOFIdissolvedAM DEVELOPPEMENTdissolvedAMIRANTEdissolvedANETOdissolved

+333 more

People with significant control

3 people
NameRoleFromSource
KERGUELENDirigeant—France registry
YTAMDirigeant—France registry
BELGRAVEMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100