DOSSIERS / MEETUP
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Company dossier

MEETUP

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-821462090 · 821462090 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEETUP
fr_insee
821462090
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-26
fr_insee
4 RUE D'ISLY, 59000 LILLE
fr_insee
62.02A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIGEC HDFactiveAMBULANCE DU PARCdissolvedARIADNEdissolvedATOUCOMdissolvedAVENIR INVESTactiveAXIMOROGdissolvedAYMERICPRODdissolvedB.C. INVESTISSEMENTSdissolvedB.C.L. INVESTISSEMENTSdissolvedBEREDAdissolvedCAROLE MACKEYactiveETS RICHARD BENdissolvedFIDUCIAIRE EC2AdissolvedGAMESPRODdissolvedHERMEL CONSULTINGdissolvedHVBLdissolvedIMMO TISSERANDSdissolvedIRMES INTERNATIONALdissolvedLITAactiveL.T.B CONSULTINGdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
JULIEN MORANADirecteur—France registry
CLEMENCE DURYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100