DOSSIERS / MEMO BANK
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Company dossier

MEMO BANK

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829226760 · 829226760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEMO BANK
fr_insee
829226760
fr_insee
active
fr_insee
Public limited company (SA, directoire)
fr_insee
2017-04-27
fr_insee
50 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
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64.19Z
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50
fr_insee
€13,492,150
fr_insee

Ownership structure

3 entities
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Companies at this address

178 total

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

Abdoul Aziz MaigadissolvedA.BEAUTY COMPANYactiveAdam Tano MrabetiactiveAdrien Pelletierdissolvedadrien soissonactiveADVANCED SCHOOLdissolvedAGORAFINactiveAhmadou CoulibalydissolvedAissatou DIALLOdissolvedAlban CaquotdissolvedALFRED AGENCYactiveALLCARGOTRANSPORTactiveALLUREactiveALLURINGactiveALN CONSULTINGactiveANCORAHactiveAndréa Ludivine MILESI--PONSONdissolvedAntoine David Gérard GoussardactiveAS CONSULTINGdissolvedAUCTAVE IMMOBILIERactive

+158 more

People with significant control

4 people
NameRoleFromSource
FERDINAND JACQUES ANTOINE BrunetDirecteur général délégué—France registry
JEAN-DANIEL GuyotDirigeant—France registry
RONAN Le MoalDirigeant—France registry
VALENTINE BaudouinDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100