DOSSIERS / HOLDING TONY MENEGHEL
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Company dossier

HOLDING TONY MENEGHEL

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818033128 · 818033128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING TONY MENEGHEL
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818033128
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dissolved
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Limited liability company (SARL)
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2016-02-04
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143 BD RENE CASSIN, IMMEUBLE NOUVEL'R BATIMENT B, 06200 NICE
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64.30Z
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€982,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALDRIC WILLIAM MENEGHELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100