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Company dossier

MENEKSE 2

FRANCE · COMPANY · INCORPORATED 2010-08-03
KYBE ID: FR-523981165 · 523981165 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMENEKSE 2

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Registration523981165

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-08-03

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Registered addressRUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALEX LAGRENNEdissolved CHARLES STEIMERdissolved FRANCOIS HARLFINGERdissolved INTER MOBILIAdissolved MATHISVILLEdissolved M LOUISE PERSCHKEdissolved M MARTIN FLICKdissolved [ND]active S.C.I. E.Mdissolved SCI NGZdissolved SCI ZFGdissolved VET'CHOCdissolved

People with significant control

2 people

Name	Role	From	Source
SEVKET MENEKSE	Directeur	—	France registry
MENEKSE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MENEKSE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100