DOSSIERS / MEGOUDA
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Company dossier

MEGOUDA

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807549605 · 807549605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MEGOUDA
fr_insee
807549605
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-03
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51 AV DES CHARMES, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
IMOMEGShared officer / director · 12 share thisYAN IMMOBILIERShared officer / director · 12 share thisADC PLUSShared officer / director · 12 share thisGROUPE AKAMEShared officer / director · 12 share thisMEGCOMShared officer / director · 12 share thisPOULETZAShared officer / director · 12 share thisMEG COMMUNICATIONShared officer / director · 12 share thisGARAGE DE L'AVENUEShared officer / director · 12 share thisIDF BATYShared officer / director · 12 share thisMEG PROMOTIONShared officer / director · 12 share thisMEGNETShared 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.

People with significant control

2 people
NameRoleFromSource
MOHAND OUIDIR MEGOUDADirecteur—France registry
FAHIMA MOUSSAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100