DOSSIERS / MEGE
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Company dossier

MEGE

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832548614 · 832548614 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MEGE
fr_insee
832548614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-11
fr_insee
1 RUE Sainte Mère Teresa, 60110 Amblainville
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

31 total
10 FERS SERRURERIEdissolvedAPPEL MATERIAUXdissolvedARMATURES DE FRANCEdissolvedC.C.P. ENVIRONNEMENTdissolvedCOREM PROMOTIONactiveFINANCIERE POVATAJdissolvedGROUPE POVATAJdissolvedL'ABBAYE DE NONAdissolvedPOVARENTactivePOVATAJ CONSTRUCTIONSdissolvedPOVATAJ IMMOBILIERdissolvedPOVIMMOdissolvedPREMURS-PREDALLES DE FRANCEdissolvedSCCV CP1dissolvedSCCV CP 3dissolvedSCCV CP 4dissolvedSCCV CP 5dissolvedSCCV CP 6dissolvedSCCV LE PORT MARLY - RUE JEAN JAURESdissolvedSCCV PANTINactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
SCI VALMIRShared officer / director · 7 share thisSTRELLCIShared officer / director · 7 share thisSCI LES JARDINS D'ILLYRIEShared officer / director · 7 share thisSCI 2-4 CITE MARQUANTShared officer / director · 7 share thisL'ABBAYE DE NONAShared officer / director · 7 share thisSCI DE L'EUROPEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
POVIMMOMembre du directoire—France registry
VALMIR POVATAJPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100