DOSSIERS / MECA HOLDING
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Company dossier

MECA HOLDING

FRANCE · COMPANY · INCORPORATED 1989-12-08
KYBE ID: FR-352740997 · 352740997 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MECA HOLDING
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352740997
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dissolved
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Public limited company (SA)
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1989-12-08
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37 RUE SAINT LEGER, 78540 VERNOUILLET
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64.20Z
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€610,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL THOMASDirecteur généralFrance 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