DOSSIERS / MEGEVE RENOVATION ET TRADITION INVEST
← SearchExport PDF
Partnership dossier

MEGEVE RENOVATION ET TRADITION INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2019-09-09
KYBE ID: FR-853678555 · 853678555 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEGEVE RENOVATION ET TRADITION INVEST
fr_insee
853678555
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2019-09-09
fr_insee
39 AV GEORGE V, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

21 TURENNEdissolved3 ROQUEPINEdissolved62 TAITBOUTdissolvedALOUETTE DEVELOPPEMENTdissolvedAMANDIER DEVELOPPEMENTdissolvedARCTIC EUROPEAN SASactiveARKANSASdissolvedCAMBRIDGEdissolvedCARLINAdissolvedCHARME DEVELOPPEMENTdissolvedCORMORAN DEVELOPPEMENTdissolvedCYPRES DEVELOPPEMENTdissolvedDUFYdissolvedEXETERdissolvedGABRIELLIdissolvedGLASGOWdissolvedHALESIA INDUSTRIEdissolvedHETRE DEVELOPPEMENTdissolvedILO 123dissolvedLEMPAdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MEGEVE ASSOCIESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100