DOSSIERS / MARCHETTI MEYLAN
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Company dossier

MARCHETTI MEYLAN

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831446547 · 831446547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCHETTI MEYLAN
fr_insee
831446547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-11
fr_insee
40 RUE DU PRE D'ELLE, 38240 MEYLAN
fr_insee
68.31Z
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANGELO CASAGRANDEdissolvedBORY PROMOTIONdissolvedCONCEPT RENOVATION CONSTRUCTION (CRC)dissolvedEUGENE LEON FILIPPIdissolvedJean-Louis LACHENAL-CHEVALLETactiveJLM IMMOBILIERdissolvedJ PELLENARDdissolvedKASIM HASGULdissolvedLE CLOS DES TULIPIERSdissolvedLES ALPES COIFFUREactiveLES TOURNESOLSactiveMAPMAdissolvedPAUL GROSSOdissolvedREGIS JEAN GARCIAdissolvedRENE MALDERAdissolvedROMAIN SEBASTIEN ATLANIdissolvedSARL GEREPA IMMOdissolvedSARL RESIDENCE OPALINEdissolvedSCI JOLY PRE D'ELLEdissolvedSCI LE CLOS DE LA LAURELLEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JULIEN JIRI KARIM SEBAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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