DOSSIERS / LES MEUNIERS
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Company dossier

LES MEUNIERS

FRANCE · COMPANY · INCORPORATED 2000-03-29
KYBE ID: FR-430098939 · 430098939 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LES MEUNIERS
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430098939
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dissolved
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Civil company
fr_insee
2000-03-29
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LD LES MEUNIERS, 71520 DOMPIERRE-LES-ORMES
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68.20B
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€32,000
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Connections

17 links
Shared operator — likely the same administrator
SCI LMACHTShared officer / director · 8 share thisSNC MEDICA LAVERSANNEShared officer / director · 8 share thisLA TRIADEShared officer / director · 8 share thisSCI J A QShared officer / director · 8 share thisSC CH FAMILYShared officer / director · 8 share thisSOCIETE CIVILE DE MOYENS SOLI-DAREShared officer / director · 8 share thisL'ATRAY DE DONZYShared officer / director · 8 share thisVIEIL HOPITALShared officer / director · 12 share thisFIMAShared officer / director · 12 share thisSCI DU MOULINShared officer / director · 12 share thisO.P.S.Shared officer / director · 12 share thisPSEShared officer / director · 12 share thisPHILIPPE PROST - AAPP. ATELIER D'ARCHITECTURE PHILIPPE PROSTShared officer / director · 12 share thisAXITShared officer / director · 12 share thisGAEC PROST DES GRELINSShared officer / director · 12 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 17 — full graph via /v1/entities/FR-430098939/network.

People with significant control

4 people
NameRoleFromSource
FRANCOISE ANDREA REGINE FERAUDDirigeant—France registry
⚠ PHILIPPE PROSTDirigeant—France registry
CHRISTINE ROYPrésident—France registry
ERIC VITTORIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PROST (officer) matches PEP Philippe Prost — Q66500108. Apply enhanced due diligence.

Risk journey — why 16?

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