DOSSIERS / MEA BATIMENT
← SearchExport PDF
Company dossier

MEA BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817575269 · 817575269 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MEA BATIMENT
fr_insee
817575269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-05
fr_insee
5 RUE DE LA GRANGE BATELIERE, GROUPE GM, 75009 PARIS
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE LucasPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

ANNE Lucas (officer) matches PEP Ann Lucas — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif