DOSSIERS / CATHERINE MEUNIER ECJ
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Company dossier

CATHERINE MEUNIER ECJ

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811236660 · 811236660 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

dissolved
CATHERINE MEUNIER ECJ
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811236660
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-05
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2021-04-12
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46 AV HONORE SERRES, 31000 TOULOUSE
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56.30Z
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
K-LIEN-TShared registered address · 8 share thisRESTAURANT LA MENAGEREShared registered address · 8 share thisMICHEL AVEDILLOShared registered address · 8 share thisVIN ET SELECTIONShared registered address · 8 share thisBENJAMIN CLAUDE NICOLAS ROSSIGNOLShared registered address · 8 share thisLA ROSA NEGRAShared registered address · 8 share thisCHEZ JEANShared registered address · 8 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

1 people
NameRoleFromSource
⚠ CATHERINE MEUNIERPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT EXPERTISE CATHERINE MEUNIER · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CATHERINE MEUNIER (officer) matches PEP Catherine Meunier — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE MEUNIER (officer) matches PEP Catherine Meunier — Q66501426. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off