DOSSIERS / MEDITERRANEENNE EQUIPEMENT POUR COMMERCE
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Company dossier

MEDITERRANEENNE EQUIPEMENT POUR COMMERCE

FRANCE · COMPANY · INCORPORATED 1996-11-29
KYBE ID: 969500LXYRMGC8G9WG26 · 409979382 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MEDITERRANEENNE EQUIPEMENT POUR COMMERCE
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409979382
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dissolved
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Limited liability company (SARL)
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1996-11-29
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113 AV MARECHAL FOCH, 83000 TOULON
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46.52Z
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALECSANDRA IORDANA GAILLARDactiveAURELIE GENEVIEVE DAMBRINEactiveBARNABEdissolvedCAROLINE PHAMactiveC DE L'AUTO 83activeCHRISTEL CAPONIdissolvedCHRISTOPHE JEAN-MARIE BLANCactiveFOCHdissolvedJEAN RIVAILLEdissolvedJENNA MURIEL NATACHA COUREAUactiveJENNIFER LEROUXactiveJoanna ArnaudactiveJULIEN CURZUactiveJULIEN MATHIEU FRANCOIS PICANOactiveJULIETTEdissolvedLAURENE MARIE VALERIE ROUXactiveLAURE NOHARETactiveLEA DURANDactiveMEGGIE SARAH IFRAHactiveMELISSANDRE AUGUSTINE GAUDINactive

+11 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. 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