DOSSIERS / MENARA INVEST
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Company dossier

MENARA INVEST

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-828907857 · 828907857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MENARA INVEST
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828907857
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dissolved
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Limited liability company (SARL)
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2017-07-27
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4 RUE JULES AUBER, 97400 SAINT-DENIS
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64.20Z
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€23,106
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE ANDRE BARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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