DOSSIERS / MEGANE
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Company dossier

MEGANE

FRANCE · COMPANY · INCORPORATED 2004-11-15
KYBE ID: FR-479476764 · 479476764 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEGANE
fr_insee
479476764
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-15
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2 RUE DES TAILLANDIERS, 05190 REMOLLON
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO ALBANODirigeant—France registry
YONI JULIEN PHILIPPE ALBANODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANTONIO ALBANO (officer) matches PEP Antonio Albano — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100