DOSSIERS / GROUPE I MEAUX
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Company dossier

GROUPE I MEAUX

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798209078 · 798209078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE I MEAUX
fr_insee
798209078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-29
fr_insee
19 RUE DE VARENNE, 75007 PARIS
fr_insee
68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALFRED DE CHARRYactiveANTONIO PEREIRAdissolvedARTICHAUTdissolvedATELIER CHARLOTTE BOHNactiveAUGTODAdissolvedCARCAJOUdissolvedCRISTINA MALGARA SASdissolvedDARCY BACKLARdissolvedDAVID CARLOS FERREIRA DA CUNHAdissolvedDEGRAVE PARISdissolvedDOUZAL IMMOBILIERdissolvedDUNAUDactiveENSEIGNEMENT RELIGIEUX DIOCESEdissolvedGALUCHATdissolvedLA BELETTEdissolvedMARISOL ZEOLIDE MARIE MAGDELENATdissolvedNATHALIE JEANNE LOUISE THIERARDdissolved[ND]activeNORPEENE & ASSOCIESdissolvedNORPEENNE PATRIMOINEdissolved

+13 more

People with significant control

6 people
NameRoleFromSource
MICHAEL AbehasseraDirecteur—France registry
CLEMENT JEAN ROBERT ChantômeDirigeant—France registry
LAURENT JOSEPH ChemamaDirigeant—France registry
RAHAMIM NATANEL OlielDirigeant—France registry
SERGE ARSENE KotchounianDirigeant—France registry
STEPHANE AbehasseraDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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