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Company dossier

MEMO

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829203306 · 829203306 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMEMO

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Registration829203306

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-04-24

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Registered address82 AV DE FLANDRE, 75019 PARIS

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Industry56.10C

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Employees0

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMEDdissolved BRUNO ROGER LEON TORREGROSSAactive CLAIRE LAMBERTactive DANUTA PAWLISZYNdissolved EFSRdissolved FLANDRE PERMISactive GERARD ABIKERactive GISELE RENEE JEANNINactive GUILLAUME DIEGO FRANCE MACEdissolved HOCINE EL MAHIdissolved ILYESS BEN AHMEDactive JANUSZ PIJANKAdissolved JEAN PIERRE BUISSONdissolved JUSTINE LUCIENNE EMILIE MORVANdissolved LAMIYA LIBAactive LIA SCINTUdissolved LIBIVdissolved LIZHEN LINdissolved MOHAMMED HAMDANEdissolved [ND]active

+12 more

People with significant control

1 people

Name	Role	From	Source
SUJON Miah	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SUJON Miah (officer) matches Sujon MIAH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Composite risk score22/100