DOSSIERS / TER NAMIGOHAR MEUROU
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Company dossier

TER NAMIGOHAR MEUROU

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-482734753 · 482734753 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TER NAMIGOHAR MEUROU
fr_insee
482734753
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-19
fr_insee
4 RUE ANNIE FRATELLINI, 93210 SAINT-DENIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BIS NAMIGOHAR MEUROUdissolvedFULVIO POZZOBONdissolvedINDIVISION MOUTCHOU-YAKOUTIactiveINESSE LOUAHLIAactiveKARINE SONIA FETHA OULDBRAHAMdissolvedLUCA DE CAROLISactiveMARCELINO GIBSdissolvedMartial NZINTCHEU MENDJIENGUEactiveNAMIGOHAR CABOURGactive[ND]dissolved[ND]active[ND]dissolved[ND]activePARISFLATactivePROMOTION DES GOUTS ET SAVEURSactiveQUINQUIES NAMIGOHAR MEUROUdissolvedSAMIR HADDOUCHEactiveSEXIES NAMIGOHAR MEUROUdissolvedSHLOM'IMMOdissolvedTHEO YAGOUBIdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ADRIEN NAMIGOHARDirecteur—France registry
THIERRY MEUROUDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAMIGOHAR MEUROU · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100