DOSSIERS / METHODICA
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Company dossier

METHODICA

FRANCE · COMPANY · INCORPORATED 1992-08-20
KYBE ID: FR-388308496 · 388308496 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
METHODICA
fr_insee
388308496
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-20
fr_insee
47 BD DES BELGES, 76000 ROUEN
fr_insee
80.4C
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BATIMMOactiveBPA COURT'dissolvedCENTRE COPERATIONNEL RECHERCHE PEDAGAGIQdissolvedDANIEL PIERRE MAURICE MAUGERdissolvedECHAPPEMENT NORMANDdissolvedFINREKAdissolvedFORA STORESdissolvedFRANCOISE VELAactiveG. LEFEBURE CONSTRUCTIONSdissolvedMONDIAL GEMME DIFFUSIONdissolvedMYSPHEREdissolvedPATRICE ROLAND DELAMAREdissolvedPRODENTALdissolvedROUEN ENTRETIEN AUTOMOBILES 1dissolvedSCI LE DIAMANTdissolvedSELARL FABIEN LACAILLE AVOCATactiveSOC EXPLOITATION COMMERCIALIS INNOVATIONdissolvedSOCIETE CIVILE PARTICULIERE 47dissolvedSOCIETE NOUVELLE EXPLOITATION CENOREPdissolvedSOC POUR DEVELOPPEMENT DE COMMUNICATIONactive

+2 more

People with significant control

1 people
NameRoleFromSource
AHMED HAOUZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100