KYBE — See who's really behind any company

Company dossier

ME TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881395024 · 881395024 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameME TRANSACTIONS

fr_insee

Registration881395024

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-02-06

fr_insee

Registered address1 CHE DE LA GARDIE, 34170 CASTELNAU-LE-LEZ

fr_insee

Industry68.31Z

fr_insee

Employees3

fr_insee

Share capital€230,000

fr_insee

Companies at this address

12 total

DOMAINE ST FULCRANDactive GRANDES DEMEURESdissolved HAFIDA MOKTARIdissolved JEANNEdissolved LES GRANDS DOMAINES - MARC ESCASSUTdissolved ME CONSTRUCTIONdissolved MEPdissolved ME PROMOTIONdissolved PHILIPPE LAURENTdissolved POSTMERIDIANactive QUANTUM 1active

Connections

5 links

Shared operator — likely the same administrator

A.E.R.PShared officer / director · 6 share this PMGN TISSIE SARRIUSShared officer / director · 6 share this AERO PLACEShared officer / director · 6 share this JEANNEShared officer / director · 6 share this ESSOR 3Shared officer / director · 6 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

1 people

Name	Role	From	Source
ALEX POL JORDI ESCASSUT	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100