DOSSIERS / SOCIETE CIVILE MEYER MOREAU
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SOCIETE CIVILE MEYER MOREAU

FRANCE · COMPANY · INCORPORATED 1984-02-20
KYBE ID: FR-328961594 · 328961594 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE MEYER MOREAU
fr_insee
328961594
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-02-20
fr_insee
5 RUE PONSCARME, 75013 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR JEAN-DENIS BUHLERactiveASS FORMATION CONTINUE AUDIOVISUELactiveCHRISTINE NATKIN PRESSE PUBLICITEdissolvedCONSEIL NATIONAL PROFESSIONNEL DE MEDECINE NUCLEAIREactiveDARU MONCEAU INVESTdissolvedETABL PRIGENT ET CIEdissolvedFONCIERE NATKIN PARIS 1dissolvedFRANCOIS VAYNEactiveFREDERIC BAUDOUINactiveINFORMATIQUE ET LOGICIELS DE GESTIONdissolvedJOEL RENE LOUIS CHOSSONdissolvedMADdissolved[ND]activePAUL ALAIN DJIANactiveSCI OMFAJAdissolvedSCI PONSCARMEdissolvedSCI ST JEANdissolvedSCI ZAK 2000dissolvedSOC FRANCAISE MEDECINE NUCLEAIRE ET IMAGERIE MOLECULAIREactiveSOCIETE NOUVELLE GIAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CLAUDE MOREAUPrésident—France registry
MICHEL MEYERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MOREAU (officer) matches PEP Claude Moreau — Q66501013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MOREAU (officer) matches PEP Claude Moreau — Q62538105. 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