DOSSIERS / TOUTLEMONDEMEYER
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Company dossier

TOUTLEMONDEMEYER

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751615535 · 751615535 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
TOUTLEMONDEMEYER
fr_insee
751615535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-21
fr_insee
19 RUE AUGUSTE CHERON, 49360 TOUTLEMONDE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI MEYER FSShared registered address · 5 share thisVERONIQUE GARREAUShared registered address · 5 share thisALICE GIRONShared registered address · 5 share thisLE TOUTLEMONDEShared registered address · 5 share this99 Workout Solutions UG (haftungsbeschränkt)Shared officer / director · 12 share thisSALTIELMEYERShared officer / director · 12 share thisLE SEQUOIAShared officer / director · 12 share thisMEYERShared officer / director · 12 share thisLE TOUTLEMONDEShared officer / director · 12 share thisMSRENOShared officer / director · 12 share thisPAYSAGES MEYER SARLShared officer / director · 12 share thisDASIGUIShared officer / director · 12 share thisPOLO Media Service GmbHShared officer / director · 12 share thisNordApp MSH Mobile Software Hamburg UG (haftungsbeschränkt)Shared officer / director · 12 share thisSIMON PISCINE ET SPA - S.P. ET SShared officer / director · 12 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
SIMON MEYERDirecteur—France registry
FRANCK MEYERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE TOUTLEMONDE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCK MEYER (officer) matches PEP Franck Meyer — Q66501399. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100