DOSSIERS / MEGANE H
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Company dossier

MEGANE H

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: FR-751176462 · 751176462 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MEGANE H
fr_insee
751176462
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-25
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100 AV DU GENERAL LECLERC, 93500 PANTIN
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
HADONAShared officer / director · 6 share thisIRACEMAShared officer / director · 6 share thisGUARANYShared officer / director · 6 share thisSCI LE REVEILLEUXShared officer / director · 6 share thisVEGETALOVEShared officer / director · 6 share thisSCENIK FILMSShared officer / director · 8 share thisLN INVESTShared officer / director · 8 share thisGILBERT HShared officer / director · 8 share thisLN INGENIERIEShared officer / director · 8 share thisLISAShared officer / director · 8 share thisMY SEASONShared officer / director · 8 share thisLAURA JShared officer / director · 8 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

2 people
NameRoleFromSource
YVAN HADDADDirecteur—France registry
AGNES HADDADDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 684 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100