DOSSIERS / MEZ2
← SearchExport PDF
Company dossier

MEZ2

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790158901 · 790158901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
MEZ2
fr_insee
790158901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-26
fr_insee
23 CHE DU ROUET, 13620 CARRY-LE-ROUET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

27 links
Shared operator — likely the same administrator
LES OLIVIERSShared officer / director · 8 share thisSUCRE D'ORGEShared officer / director · 8 share thisBEN DAVID EXPERTISESShared officer / director · 9 share thisLE CEDREShared officer / director · 9 share thisPS2Shared officer / director · 10 share thisPATRICK DUKANShared officer / director · 10 share thisMAISON DE SANTE DU VALLON DE MALPASSEShared officer / director · 10 share thisSPECShared officer / director · 10 share thisTROLIShared officer / director · 12 share thisSISA PEAS MALPASSEShared officer / director · 12 share thisSCI CENTRE DE SOINS SAINT JUSTShared officer / director · 12 share thisFABENShared officer / director · 12 share thisB2FM2Shared officer / director · 12 share thisSCI FRShared officer / director · 12 share thisSCI MEZShared 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.

Showing 15 of 27 — full graph via /v1/entities/FR-790158901/network.

People with significant control

8 people
NameRoleFromSource
LYAZID MEZIDirecteur—France registry
PAUL BEN DAVIDDirecteur—France registry
ABDELAHAR FARESDirigeant—France registry
ABDOU SAIDDirigeant—France registry
FARID MERSALIDirigeant—France registry
MATHIEU TROVATELLODirigeant—France registry
PATRICK DUKANDirigeant—France registry
SLIM HADIJIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100