DOSSIERS / CABINET MENIL-ROIG
← SearchExport PDF
Partnership dossier

CABINET MENIL-ROIG

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-19
KYBE ID: FR-509962957 · 509962957 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MENIL-ROIG
fr_insee
509962957
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-01-19
fr_insee
1 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABG AVOCATSdissolvedANDRE HALOCHEdissolvedAPPYNEATdissolvedAR COMPETENCESactiveBARBARA WALLAERTdissolvedBERLIET & PARTNERSdissolvedBONBATIdissolvedCAMILLE GIROD GIRODactiveC.E.S GROUPdissolvedCOME GUILLOTTEdissolvedCONFERENCE COTE OUEST D'AFRIQUEdissolvedDROIT & PARTNERSdissolvedENSEMBLE POUR L'EMPLOIactiveERIKA MECHRIactiveESPACE DE FORMATION POUR LA PREVENTION SANTEdissolvedFANCIS DROITdissolvedFORMATION SERVICESdissolvedFRANCOIS LOUIS ADHEMARDactiveGENLOG RECHERCHES ET DEVELOPPEMENT SAdissolvedGEORGIA BECHLIVANOUactive

+43 more

People with significant control

2 people
NameRoleFromSource
CATHERINE ROIGDirigeant—France registry
SABINE ROIGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100