DOSSIERS / 116 BD DE MENILMONTANT
← SearchExport PDF
Company dossier

116 BD DE MENILMONTANT

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804376010 · 804376010 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
116 BD DE MENILMONTANT
fr_insee
804376010
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-04
fr_insee
116 BD DE MENILMONTANT, 75020 PARIS
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE MeyerDirigeant—France registry
BRIGITTE DewambrechiesDirigeant—France registry
CAMILLE MeyerDirigeant—France registry
GEORGES MeyerDirigeant—France registry
VLADIMIR FinkelsztajnDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE Meyer (officer) matches PEP Ann Meyer — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100