DOSSIERS / MEYZIEU NETTOYAGE
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Company dossier

MEYZIEU NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529046872 · 529046872 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEYZIEU NETTOYAGE
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529046872
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dissolved
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Limited liability company (SARL)
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2010-12-29
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10 RUE FREDERIC MISTRAL, 69330 MEYZIEU
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81.21Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BOURGEOISPrésident—France registry
CHRISTOPHE JEAN MARIE JOSEPH BOURGEOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BOURGEOIS (officer) matches PEP Christophe Bourgeois — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100