DOSSIERS / INVEST MEDITERRANEE
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Company dossier

INVEST MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2002-08-28
KYBE ID: FR-443033402 · 443033402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST MEDITERRANEE
fr_insee
443033402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-28
fr_insee
650 RTE DU BORD DE MER, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.10Z
fr_insee
€77,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
176 SOURCEdissolved47 TIGNESdissolvedACTION LOCATION VOITURESdissolvedELIGEdissolvedEUREKAdissolvedFERBER 32activeFIMO 7 LANTERNEactiveFIMO 7 MEGEVEdissolvedFINANCIERE FLOREVAdissolvedFONCIERE FLOREVAdissolvedFONCIER INVESTdissolvedFRANCOIS RICCIdissolvedHOME LAURENTINdissolvedLE 98 ST LAMBERTdissolvedLE DOMAINE DES CAYRONSactiveLES GESTIONNAIRES ASSOCIESdissolvedLES TERRES DE L'EMIGRAdissolvedLES TERRES DU TOUROUNdissolvedLE VILLAGEdissolvedM.P.M INVESTdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MEIGNANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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