DOSSIERS / MEGA TEX
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Company dossier

MEGA TEX

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819568999 · 819568999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEGA TEX
fr_insee
819568999
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dissolved
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Limited liability company (SARL)
fr_insee
2016-04-07
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79 RUE DU CHEMIN VERT, 75011 PARIS
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46.90Z
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE LUCIE COUSTENOBLEdissolvedArianna Maria Laetitia FuriaactiveASS BURactiveDARAYdissolvedENIBEMdissolvedFRANKY JOSE MALIALINactiveINTERNATIONAL TRADING ET CONSULTING SERVICES FRANCEdissolvedJACKY PIERRE FOLCHdissolvedLOULIVdissolvedMME DELCAYRE ANNIE MME ROUX JACQUELINEactiveMRPdissolvedPAULE VATINdissolvedPIERRE BALLANDdissolvedREBECCA JODETdissolvedSDC 79 RUE DU CHEMIN VERTactiveSOCIETE CIVILE IMMOBILIERE BELLES ANNEESdissolvedSTEEVE CHELLYdissolvedTCFdissolvedTHOMAS COFFYdissolvedTRIBU BALIactive

+3 more

People with significant control

1 people
NameRoleFromSource
AHMET SaglamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100