DOSSIERS / MEGAIMMO
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Company dossier

MEGAIMMO

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-522059468 · 522059468 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEGAIMMO
fr_insee
522059468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-08
fr_insee
RTE DE MONTABO, 97300 CAYENNE
fr_insee
68.32A
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AGNES ROMIEUdissolvedALAIN GALLAYdissolvedALBERT HENRI LOUISORdissolvedALEXANDRA CLAUDE MARIE MIRANDEdissolvedAMOTRA GUYANEdissolvedARMONIALEdissolvedBRASIL FRANCE INTERNATIONALdissolvedCEDRIC GAUCHERELdissolvedCEFIN CENTRAL FINANCESdissolvedCENTRE MEDICAL DE BADUEL PROMOTIONdissolvedCHENG ON TJONdissolvedCHRISTELE CHRYSTELLE DOMINIQUE FLOREALdissolvedCHRISTINE SIU TING LEEdissolvedCHRISTOPHE LAURENT KINDOUdissolvedCHUNG DAVID LEE MINGdissolvedCOMPTOIR D'OR DE GUYANEdissolvedCONSTRUCTION PROMOTION AVENIRdissolvedDAVID LAURENTdissolvedDORIENT VINCENTdissolvedEDMOND REY JEANdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
JACQUES EMMANUEL NICOLASDirecteur—France registry
MEGA BOEUFDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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