DOSSIERS / MEDITERRANEE EXPORT
← SearchExport PDF
Company dossier

MEDITERRANEE EXPORT

FRANCE · COMPANY · INCORPORATED 1979-11-15
KYBE ID: FR-317082741 · 317082741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEDITERRANEE EXPORT
fr_insee
317082741
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-11-15
fr_insee
34 RUE DE LA JOLIETTE, 13002 MARSEILLE
fr_insee
45.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEKSANDER WURSTdissolvedANNE HELENE STEINMANNactiveARIANE ASENSIdissolvedATELIER 3/4activeATELIERS JOLIETTEactiveAUDIOVISUELS.COMdissolvedAZUR SON ET IMAGESactiveBEATRICE LEITONAITEactiveBERNARD BOYERactiveCAROLINE MESQUITAactiveCHANTAL BRIGITTE SACCOMANNOactiveCHRISTINE GAETANE GUERINdissolvedCONDITION ORIGINactiveCONTRE VENTS ET MAREESactiveECLECTIK SYNERGIE ET DEVELOPPEMENTactiveELIAS KURDYactiveFREDERIC AUBERTdissolvedGUY PIRANIANdissolvedHICHEM DRIDIdissolvedIMAGES ACTES LIESactive

+30 more

People with significant control

2 people
NameRoleFromSource
ROGER HABIBPrésident—France registry
SYLVIE HABIBPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100