DOSSIERS / LE M 64
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Company dossier

LE M 64

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-515231439 · 515231439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE M 64
fr_insee
515231439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-05
fr_insee
95 AV VICTOR HUGO, 75016 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
12 MATHISdissolved95 AVHdissolved95 SVHdissolvedALEEPHdissolvedARIEL JOSE OUDETdissolvedBEATRICE MARIE PERRINEAUdissolvedCELESTIN DUCHETdissolvedCHERYL MOTTdissolvedDavid Rolland David BensoussanactiveDE MONTROY JACQUES DUMONTdissolvedECOCASESdissolvedGREGOIRE PIERRE QUENTIN FRANCOIS-VICTOR PETITdissolvedGUILHEM PIERRE LEON RENE SAINTdissolvedLIBRAIRIE FONTAINE VICTOR HUGOdissolvedLOUIS DE ABRAVANELdissolvedMASOOD SABERIdissolvedMATHIEU BAUDINactiveMEIRA IMMOBILIERdissolvedMELANIE ESTIQUEdissolvedMONGEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
EVELYNE GARABEDIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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