DOSSIERS / MEAV DIFFUSION
← SearchExport PDF
Company dossier

MEAV DIFFUSION

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831033543 · 831033543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEAV DIFFUSION
fr_insee
831033543
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-20
fr_insee
38 RUE SERVAN, 75011 PARIS
fr_insee
82.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,440 total

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

100% BIBIactive142 COACHING PARISactive2 BCRdissolved2 K EXPORTdissolved38146013001 BERGOPSOMdissolved3 AS BATIMENTactive3S BEDDINGactive4 ETOILESdissolved69 93 EDITIONSactive97DEALdissolvedA.2.M-FRUITSdissolvedABAactiveABD ACCESSOIRES DE BUREAU DIVERSactiveABDALLAH BEN MOHAMED HAMZAdissolvedABDELFETTAH HAMZIdissolvedABDELHAI DOGHEDdissolvedABDEL HAMID BEN MOHAMED BAYOULIdissolvedABDELKADER TERAIdissolvedABDELLAH EL WAZIKIactiveABDELMALEK KALLOUBIdissolved

+1,420 more

People with significant control

1 people
NameRoleFromSource
MEIR LaloumPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,440 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100