DOSSIERS / DE LA MEULIERE
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Company dossier

DE LA MEULIERE

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809257306 · 809257306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DE LA MEULIERE
fr_insee
809257306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-29
fr_insee
16 RUE DU BOIS D’ORLEANS, 77580 PIERRE-LEVEE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL DE LA MEULIEREfr_insee · 408401073 · dissolved

Connections

6 links
Shared operator — likely the same administrator
AKINITA MLVShared officer / director · 11 share thisSCI KHAMMASSIShared officer / director · 11 share thisAD HOC EVOLUTIONShared officer / director · 11 share thisCOQUELICOTSShared officer / director · 11 share thisGONDOIREShared officer / director · 11 share thisAT3Shared officer / director · 11 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

4 people
NameRoleFromSource
CLAUDE PAUL LEON MARIE QUERARDDirecteur—France registry
THIBAULT MARIE MICHEL QUERARDDirecteur—France registry
SARL AD HOC EVOLUTIONMembre du directoire—France registry
THERESE MARIE GENEVIEVE DUWERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100