DOSSIERS / SOCIETE CIVILE MEBA
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Company dossier

SOCIETE CIVILE MEBA

FRANCE · COMPANY · INCORPORATED 2009-01-16
KYBE ID: FR-401418082 · 401418082 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE MEBA
fr_insee
401418082
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-16
fr_insee
2023-11-08
fr_insee
70 BD THIERS, MAITA GARRIA, 64500 SAINT-JEAN-DE-LUZ
fr_insee
66.19A
fr_insee
€50,386
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ARIMATHIEShared officer / director · 2 share thisSCI DU 127Shared officer / director · 3 share thisSOCIETE CIVILE EPOJBShared officer / director · 3 share thisSOCIETE CIVILE LUCALUDIShared officer / director · 3 share thisLA REAUMUR IMMOBILIEREShared officer / director · 3 share thisINTERALEMAShared officer / director · 3 share thisMEBA 2023Shared officer / director · 3 share thisSOC CIVILE GREMUShared officer / director · 4 share thisSOCIETE CIVILE CLAMUShared officer / director · 4 share thisSCI GILBERTShared officer / director · 10 share thisLEONARDShared officer / director · 10 share thisSCI CHRISTINEShared officer / director · 10 share thisSCI JPMRShared officer / director · 10 share thisBETON BRETEUILShared officer / director · 10 share thisAGENCE FARE IMMOBILIERE 79Shared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-401418082/network.

People with significant control

8 people
NameRoleFromSource
ANNE LAURE MULLIEZDirecteur—France registry
ASTRID ROUSSELDirigeant—France registry
BERYL ROUSSELDirigeant—France registry
⚠ EDOUARD ROUSSELDirigeant—France registry
INDIVISION DES ENFANTS A LAURE ROUSSELDirigeant—France registry
LUC MULLIEZDirigeant—France registry
MAUD LEMAIREDirigeant—France registry
MAXENCE ROUSSELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE EPOJB · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

EDOUARD ROUSSEL (officer) matches PEP Édouard Roussel — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off