DOSSIERS / MEDITERRANEE PRIMEUR 5
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Company dossier

MEDITERRANEE PRIMEUR 5

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-533489308 · 533489308 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MEDITERRANEE PRIMEUR 5
fr_insee
533489308
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-08
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61 RUE DE PARIS, 93100 MONTREUIL
fr_insee
56.10A
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€20,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LES DELICES DE MALIKAShared registered address · 4 share thisORCHIDEE FLORAShared registered address · 4 share thisCHEZ HOURShared registered address · 4 share thisDFC TRANSPORTShared officer / director · 5 share thisKAMETOShared officer / director · 5 share thisCM TRANSShared officer / director · 5 share thisKENZShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HOCINE MEBARKIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100