DOSSIERS / MEITIS FORMATION
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Company dossier

MEITIS FORMATION

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848156477 · 848156477 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEITIS FORMATION
fr_insee
848156477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-04
fr_insee
12 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
85.59B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

AAB TAXIdissolvedADSdissolvedAGENCYSdissolvedAGNES ALLOULdissolvedALLAGUIdissolvedALLO TAXI TONYdissolvedAS CONSEILdissolvedAVIDORdissolvedAVIGAIL ZERRADdissolvedBATI N-SOFTdissolvedBATIVOLTactiveBH EXPERTISEdissolvedBM CONSTRUCTIONdissolvedBROTHER'N COMactiveB.Y.A.activeCAFIE CONSEIL & FINANCEdissolvedCELVIE SERVICESdissolvedChristel Vanessa JosephdissolvedCIMPAA COND IN MOD PER AP AUTOdissolvedCONVERGENCE SYSTEMSdissolved

+110 more

People with significant control

1 people
NameRoleFromSource
THOMAS DEMIEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100