DOSSIERS / LA MEDITERRANEE
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Company dossier

LA MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2009-01-30
KYBE ID: FR-510141377 · 510141377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MEDITERRANEE
fr_insee
510141377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-30
fr_insee
7 B BD DE LA REPUBLIQUE, 58000 NEVERS
fr_insee
47.29Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A20 PFHdissolvedBastien LAURENT BessonactiveBERNARD JACOBactiveBTP MITELdissolvedCULTURE PHYSIQUE PELTIERdissolvedDenis LALLEMANDdissolvedDISTRIBUTION AUX COMITESactiveELEC RENOdissolvedESPACE&CONSTRUCTIONS ENGINEERINGactiveESPACE NEVERS SARLdissolvedEXPANCIALactiveGRANGEAUdissolvedH-FINANCIERE D INVESTISSEMENTdissolvedINGENIEURS CONSEILS DU CENTREdissolvedITILYA CYBERDEFENSEdissolvedJEAN EMILE THEVENIAUTdissolvedLEON PONARIdissolvedLEON WEIL HOLDINGdissolvedLOIRE AUTO SERVICEdissolvedLUDOVIC CLAUDE LAVAUTdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
BRAHIM EL AALIMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100