DOSSIERS / MEYER
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Company dossier

MEYER

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529104176 · 529104176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEYER
fr_insee
529104176
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-20
fr_insee
64 BD Marcel Sembat, 93200 Saint-Denis
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNOLD PASTELdissolvedCABINET MEDICAL DE L'AVENUE DU BACdissolvedChabane RahliactiveDADOdissolvedDJAMELA SEFFARIdissolvedDYONISIENNE FONCIEREdissolvedFUZZYLOGdissolvedJEAN LARNICOLactiveMARIA GORETI DE PAULAdissolvedMarie Josette Germaine FONTANGEdissolved[ND]dissolved[ND]dissolvedREINE HENRIETTE LE CAMdissolvedSAINT-DENIS CENTRE AUTOMOBILESdissolvedSAINT-DENIS NORD AUTOMOBILESactiveSAMY SULTANdissolvedSAS MC45dissolvedSCI MARCEL SEMBATdissolvedSCI PALACEdissolvedSCI REVdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MICHEL TORDJMANDirecteur—France registry
CHARLES-MICHAEL FITOUSSIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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