DOSSIERS / DE MEMNOM
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Company dossier

DE MEMNOM

FRANCE · COMPANY · INCORPORATED 2002-11-12
KYBE ID: 969500DC12DENGRFT194 · 444147920 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE MEMNOM
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444147920
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dissolved
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Civil company
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2002-11-12
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12 AV DE MADRID, 92200 NEUILLY-SUR-SEINE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHARD CLAUDEdissolvedA.G.A LITERIEactiveALU FERdissolvedAMY ELIZABETH STEVENSdissolvedANDREE LEGRISdissolvedANNE ROUSTANGactiveAPOREYdissolvedBELLAMOURdissolvedBONNET-TENOUDJIdissolvedBRIGITTE GENEVIEVE REYDELactiveCABINET DENTAIRE NEUILLY MADRIDactiveCRISTALdissolvedEAGLE INVESTdissolvedELISABETH PONTVIANNEdissolvedEURL PREMIERE LIGNE !dissolvedEVAN BARBIERactiveFRANCESCO PIRRELLOdissolvedG.C GESTION NEUILLYdissolvedGREEN INVESTactiveJACOBdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
OLIVIER NADALDirecteur—France registry
CORINNE JOURNAUXDirigeant—France registry
CYNTHIA NADALDirigeant—France registry
FLORIAN NADALDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100