DOSSIERS / MECA 2000
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Company dossier

MECA 2000

FRANCE · COMPANY · INCORPORATED 1980-07-01
KYBE ID: FR-319187605 · 319187605 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MECA 2000
fr_insee
319187605
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1980-07-01
fr_insee
37 RUE SAINT LEGER, 78540 VERNOUILLET
fr_insee
28.99B
fr_insee
€386,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL THOMASMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL THOMAS (officer) matches PEP Joël Thomas — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100