DOSSIERS / MEMPHIS COMPIEGNE
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Company dossier

MEMPHIS COMPIEGNE

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880519228 · 880519228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEMPHIS COMPIEGNE
fr_insee
880519228
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-10
fr_insee
2750 RTE DE MONTPELLIER, 30900 NIMES
fr_insee
56.10A
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10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARTIdissolvedATMANE FRUITSactiveCHR APPROactiveCITEC CONST INDUSTR THECNIQUESdissolvedDINER CONCEPTdissolvedEQUINOXE IIactiveFONDERIES MODERNES S AdissolvedFTM INTERNATIONAL SARLactiveJ.2.R DEVELOPPEMENTdissolvedJACKI BENARDdissolvedKEZENOTO SERVICES & PIECESdissolvedMEMPHIS BESANCONdissolvedMEMPHIS BLAGNACdissolvedMEMPHIS EVREUXdissolvedMEMPHIS HERON PARCdissolvedMEMPHIS LA ROCHELLEdissolvedMEMPHIS NIMESdissolvedMEMPHIS PERFORMdissolvedMOHAMED AGUILIdissolvedMSA CAFE RACERdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
RODOLPHE CLAUDE WALLGRENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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