DOSSIERS / MERIGNAC SERVICES
← SearchExport PDF
Company dossier

MERIGNAC SERVICES

FRANCE · COMPANY · INCORPORATED 1990-12-19
KYBE ID: FR-380046375 · 380046375 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERIGNAC SERVICES
fr_insee
380046375
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-12-19
fr_insee
RUE GALILEE, PARC D'ACTIVITE DE LA MORANDIERE, 33185 LE HAILLAN
fr_insee
47.54Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS MACHADOPrésident du conseil d'administration—France registry
JOSE CARLOS MACHADOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE CARLOS MACHADO (officer) matches PEP José Carlos Machado — federal deputy of Sergipe, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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