DOSSIERS / MEDITERRANEE CONSEILS
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Company dossier

MEDITERRANEE CONSEILS

FRANCE · COMPANY · INCORPORATED 2000-05-29
KYBE ID: FR-431533058 · 431533058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDITERRANEE CONSEILS
fr_insee
431533058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-29
fr_insee
74 CRS LAFAYETTE, 83000 TOULON
fr_insee
69.20Z
fr_insee
1
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUDIT S.B.dissolvedCANEXPERT MEDITERRANEEactiveCATHERINE PASCALE KELLENERdissolvedCHARVERON ET COMPAGNIEactiveCHRISTINE TAUZIAactiveCIAdissolvedGERARD JEAN BEAUDETdissolvedHENDA GHALLOUSSIdissolvedJEAN PIERRE FOURNIERdissolvedLA CHAUSSERIEdissolvedLA CIVETTE DU MARCHEdissolvedMARIE D'AIGUILLONdissolvedMARIE REINE BEGUEdissolvedMARMARAdissolvedMICHEL PIQUETdissolved[ND]dissolvedPASCALE CROUZETactivePASCALE DEGIOANNIdissolvedPIERRE DOUARREdissolvedPOSEIDONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SERGE BREDILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100