DOSSIERS / SARL MEUNIER
← SearchExport PDF
Company dossier

SARL MEUNIER

FRANCE · COMPANY · INCORPORATED 2000-07-18
KYBE ID: FR-431880632 · 431880632 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL MEUNIER
fr_insee
431880632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-18
fr_insee
16 BD JACQUES MILLOT, 49000 ANGERS
fr_insee
50.5Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL MEUNIERAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MEUNIER FRERES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOEL MEUNIER (officer) matches PEP Joël Meunier — Q66499712. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100