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MENINOS

FRANCE · COMPANY · INCORPORATED 2005-02-11
KYBE ID: FR-480844075 · 480844075 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MENINOS
fr_insee
480844075
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-02-11
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13 RUE DU PARQUET, 37270 LARCAY
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68.20B
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LES FRANDALAISShared officer / director · 2 share thisLES FRANDALAISShared registered address · 2 share thisAUTO CENTER STRASBOURGShared officer / director · 10 share thisACSShared officer / director · 10 share thisMF.LK. SERVICOS DE DECORACAO PAISAGISMO E REFORMAS LTDAShared officer / director · 10 share thisMASELLO LOTERIAS LTDAShared officer / director · 10 share thisGARAGE DA SILVAShared officer / director · 10 share thisDA SILVA SARLShared officer / director · 10 share thisJOCKEY AFONSO PENA LTDAShared officer / director · 10 share thisSCI LE POSTILLON 2007Shared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
BRIGITTE MARTINE FRANCE LHOTEDirecteur—France registry
JORGE MANUEL DA SILVA FERREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100