DOSSIERS / JEAN PIERRE MERAT
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Company dossier

JEAN PIERRE MERAT

FRANCE · COMPANY · INCORPORATED 1992-01-07
KYBE ID: FR-383945185 · 383945185 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEAN PIERRE MERAT
fr_insee
383945185
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1992-01-07
fr_insee
51120 LES ESSARTS-LES-SEZANNE
fr_insee
01.11Z
fr_insee
€43,006
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN GIMONNETdissolvedALEXANDRA DESIREE DUDANdissolvedANDRE GEORGES ROUSSEAUdissolvedANDRE LAURENCEAUdissolvedBERNARD LEJEUNEdissolvedDENISE LACHASSEdissolvedDUDAN PIERRE LE GUE BARRE LES ESSARTS0activeEGEB ENTR GENER ENTRE BATIMENTdissolvedELSA VERBERGTdissolvedEURL GERARD ANGEEdissolvedEVELYNE MAURactiveFERNAND BOURGEOISdissolvedINDIVISION GIMONNET ALAIN ET JEAN PAULactiveJEAN CLAUDE NOELdissolvedJEANNINE COFFINETactivePHILIPPE CATOLICOTdissolvedROBERT JEZIERSKIdissolvedTRANSPORTS MERAT ET CIEdissolved

People with significant control

3 people
NameRoleFromSource
ALEXANDRE JOSE LUCIEN MERATDirecteur—France registry
JACQUELINE PONCELETMembre du directoire—France registry
JEAN PIERRE HENRI ALBERT MERATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100