DOSSIERS / MENNI FILS
← SearchExport PDF
Company dossier

MENNI FILS

FRANCE · COMPANY · INCORPORATED 2006-08-22
KYBE ID: FR-491397014 · 491397014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MENNI FILS
fr_insee
491397014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-22
fr_insee
11 RUE CLAUDE FRANCOIS, BP 7273, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALSAMOILY HUSSANdissolvedARDICdissolvedBATI NET 34dissolvedBO MEDITERRANEE CONSTRUCTIONdissolvedB.Y MULTI SERVICESdissolvedCERAM CREATIONdissolvedCERAMEXdissolvedDOMAINE DU CONSTRUCTEURdissolvedHB PEINTURES FACADESdissolvedINSTALLATION DESINSTALLATION PLUSdissolvedKARAMA CONSTRUCTIONdissolvedKAYOdissolvedKM CLOTURE&FACADEdissolvedLABEL DISTRIBUTIONdissolvedLA CENTRALE DU BATIMENTdissolvedLANGUEDOC ROUSSILLON PROVENCE BATIMENTdissolvedLES BATISSEURS ALPINSdissolvedL.M.MdissolvedMAHER CONSTRUCTIONdissolvedNATURE BEAUTE ET MINCEURdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MENNIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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