DOSSIERS / MEUNIER PROMOTION ET INVESTISSEMENTS
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MEUNIER PROMOTION ET INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-501944508 · 501944508 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MEUNIER PROMOTION ET INVESTISSEMENTS
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501944508
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dissolved
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Limited liability company (SARL)
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2008-01-15
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l'Ebaupin, 36330 Velles
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68.10Z
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€8,000
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Connections

14 links
Shared operator — likely the same administrator
AMICALE DE RENES ET GUIDES INDRE LOISIRSShared registered address · 4 share thisJACKY HENRI PRZYBYLOWSKIShared registered address · 4 share thisDAVID FREDERIC COLIN-ROUVELOUShared registered address · 4 share thisSCI DES ETANGSShared officer / director · 12 share thisSCI DES CYGNESShared officer / director · 12 share thisSCI LES GRANDES VALLEESShared officer / director · 12 share thisSCI BERRY INVESTISSEMENTSShared officer / director · 12 share thisMIRABELLEShared officer / director · 12 share thisMARENCLAUShared officer / director · 12 share thisLA GRENOUILLEREShared officer / director · 12 share thisNET EXPRESSShared officer / director · 12 share thisSAMShared officer / director · 12 share thisRIMBAUD DISTRIShared officer / director · 12 share thisJCM AMOShared officer / director · 12 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.

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-CLAUDE MEUNIER (officer) matches PEP Jean-Claude Meunier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100