DOSSIERS / MEGANTIC
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Company dossier

MEGANTIC

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812679363 · 812679363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEGANTIC
fr_insee
812679363
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-22
fr_insee
178 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€4,705
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACAIdissolvedA.C.M. BONNEFIS HOLDINGdissolvedANTOINE MARIE GUILLAUME HENINactiveBRUNO ALPHONSE ROMANZINactiveCAROLINE ANNE MARIE DE SARSactiveCECILIAdissolvedDAVID VICTOR IRAKLI WACZNADZEdissolvedDOMINIQUE LEMARQUIERdissolvedEMILY RACHEL HARRISdissolvedFOUCHER PATRIMOINEdissolvedGILLIAN FRANCES COUPINactiveIZUMI MIYAZAKIdissolvedJimmy JACOB JOSUE GUENOUNactivejosephine Capucine Marie RobardactiveLE CLOS MANIactiveLEMUR TRANOactiveMALINKIdissolvedMENTSHNactiveMINH BAO HUYNHdissolved[ND]active

+10 more

People with significant control

5 people
NameRoleFromSource
ALEXIS KarminDirigeant—France registry
NICOLAS KarminDirigeant—France registry
VALERIE KarminDirigeant—France registry
NATHALIE ChanayPrésident—France registry
PHILIPPE KarminPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100