DOSSIERS / AUDIT EXPERTISE CATHERINE MEUNIER
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Company dossier

AUDIT EXPERTISE CATHERINE MEUNIER

FRANCE · COMPANY · INCORPORATED 2005-12-28
KYBE ID: FR-487730566 · 487730566 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AUDIT EXPERTISE CATHERINE MEUNIER
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487730566
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dissolved
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Limited liability company (SARL)
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2005-12-28
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231 RUE ANATOLE FRANCE, 93700 DRANCY
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69.20Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE MEUNIERPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATHERINE MEUNIER ECJ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CATHERINE MEUNIER (officer) matches PEP Catherine Meunier — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE MEUNIER (officer) matches PEP Catherine Meunier — Q62286129. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100