DOSSIERS / MISEG
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Company dossier

MISEG

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-803767995 · 803767995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MISEG
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803767995
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active
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Civil company
fr_insee
2019-09-18
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58 RUE DANTON, 93310 LE PRE-SAINT-GERVAIS
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66.19A
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€500
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Connections

6 links
Shared operator — likely the same administrator
SCI LORINVESTShared officer / director · 7 share thisGARAGE MERINO SPORTINGShared officer / director · 7 share thisLES MERINADESShared officer / director · 7 share thisSCI 135 RDC RUE DE FRANCEShared officer / director · 7 share thisMSPA (MERINO SPORTING PARIS AUTOMOBILES)Shared officer / director · 7 share thisSCI LE REMONTE PENTEShared officer / director · 7 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
LAURENCE MARIE CARMEN MERINODirecteur—France registry
LORENE MONIQUE NICOLE WALDMANNDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100