DOSSIERS / MERIDIAN RACING CLUB
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Company dossier

MERIDIAN RACING CLUB

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800876484 · 800876484 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MERIDIAN RACING CLUB
fr_insee
800876484
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-07
fr_insee
2019-12-26
fr_insee
26 RUE DES PETITES ECURIES, 75010 PARIS 10
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANK WalterAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANK Walter (officer) matches PEP Walter Franck — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off