DOSSIERS / MC145
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Company dossier

MC145

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844877282 · 844877282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MC145
fr_insee
844877282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-27
fr_insee
145 RUE DU MONT CENIS, 75018 PARIS
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE LISE ROULLETactiveASS ETUDE RECHER RELAT INTERETHNI MIGRATactiveCASSAGNABERE-DURAND INDIVISIONactiveCATHERINE QUEMENERactiveCHERCHEZ LA FEMMEactiveClaire Flora ARDENTIactiveCOLLECTIVE BETTER GOODSactiveEMMANUEL COHENdissolvedENSEMBLE VOCAL QUID NOVI ?activeHELENE MARINE MERCIERdissolvedKIRSTEN FRANCOISE PARANTEAUdissolvedLAURENE SMITHactiveLES ASPHODELESactiveLOUISE NORMA MEIGNANactiveLUDOVIC TATYactiveMICHAEL MICHEL SYLVAIN TIXADORactive[ND]active[ND]dissolved[ND]activeNicholas James Greenactive

+8 more

People with significant control

3 people
NameRoleFromSource
GILLES JACQUES MeignanDirigeant—France registry
NADINE GERALDE MaggiDirigeant—France registry
LOUISE NORMA MeignanPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100