DOSSIERS / MEO-FICHAUX DIVISION RESTAURATION HORS DOMICILE
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MEO-FICHAUX DIVISION RESTAURATION HORS DOMICILE

FRANCE · COMPANY · INCORPORATED 1985-06-20
KYBE ID: FR-330385030 · 330385030 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MEO-FICHAUX DIVISION RESTAURATION HORS DOMICILE
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330385030
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dissolved
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Limited liability company (SARL)
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1985-06-20
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50 RUE GUSTAVE SCRIVE, 59110 LA MADELEINE
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46.37Z
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20
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€384,448
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE DES CAFES JAPAShared registered address · 2 share thisMEO-FICHAUXShared officer / director · 4 share thisFINANCIERE CDEG DU BAROEULShared officer / director · 4 share thisHOLDING RUYANTShared officer / director · 4 share thisTRANSPORTS D ARMORShared officer / director · 9 share thisPC KAWAShared officer / director · 9 share thisSOC EXPL ATEL MECAN ESCAUT ETS A. TAHONShared officer / director · 9 share thisDE LA DEMI-LUNEShared officer / director · 9 share thisU.M.S.Shared officer / director · 9 share thisSCI DE LA PLAINE MERCIERShared officer / director · 9 share thisSCI LES ESSARTSShared officer / director · 9 share thisSCI DU 49 RUE DE BETHUNEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE RUYANTPrésident—France registry
PIERRE SENECHALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE SENECHAL (officer) matches PEP Pierre Senechal — Q66499588. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100