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Company dossier

MEGSAM17

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811114958 · 811114958 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMEGSAM17

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Registration811114958

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-29

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Registered address396 RUE PARADIS, 13008 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

23 total

ADN 26active ANTOINE CARRATUactive CADENCEdissolved DOC ORGAN COMMUN INTERNATdissolved EKSTEND GROUPdissolved FIMOactive H.L.dissolved K2 DEVELOPMENTactive LEV TOVdissolved LOKALLdissolved MATANAdissolved REKLAMdissolved SCI A.Kdissolved SCI MEGSAM26dissolved SCI RAPHAEL Xdissolved SK26 FINANCEactive S Mdissolved TODA 26dissolved TOVIMMOactive YADBYADdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

H.L.Shared officer / director · 2 share this LE GRAND BOIS DES DOUVESShared officer / director · 4 share this S MShared officer / director · 4 share this SCI A.KShared officer / director · 4 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

3 people

Name	Role	From	Source
FRANCK KADDOUCH	Directeur	—	France registry
HELENE SALMON	Dirigeant	—	France registry
K2 DEVELOPMENT	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100