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Company dossier

FRANCE DEMENAGEMENT EUROPE

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884349291 · 884349291 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

dissolved

Legal nameFRANCE DEMENAGEMENT EUROPE

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Registration884349291

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-06-17

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Registered address103 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS

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Industry68.20B

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Share capital€30,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FRANCE DEMENAGEMENT EUROPEfr_insee · 501339618 · dissolved

Companies at this address

41 total

ABDERRAHMANE WAHMANIdissolved ALVARO FRANCISCO DE LA LAMA DIAZ DE LEONdissolved ANNE-SOPHIE MARIE-JOSEPHE LUCIENNE PETITactive BARETTA ETIENNE ET LOCHELONGUE AGATHEdissolved BASILE ZUMERactive BENJAMIN GUICHARDETdissolved BOUGIOTTE VIANDEactive Celia Monteiroactive CHEZ LILIAactive DELPHINE FAVREactive EL KADI TOURSactive FAYSSAL WAHMANIdissolved HELLINGTONactive INDIVISION FOURCADE MENTECactive INOUDJAL NOURDINE ET SALAHdissolved Jonas Goldmanactive MARIE LOUISE SAMUELdissolved MARINA KOSKASdissolved MYLL'OR 2dissolved [ND]active

+21 more

Connections

7 links

Shared operator — likely the same administrator

M E TShared officer / director · 2 share this EURO IMMOShared officer / director · 7 share this AU BON PAINShared officer / director · 7 share this SM AUTOShared officer / director · 7 share this BAGATELLEShared officer / director · 7 share this TRANSSERVICEShared officer / director · 7 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.

Showing 6 of 7 — full graph via /v1/entities/FR-884349291/network.

People with significant control

2 people

Name	Role	From	Source
AMAR Melouli	Dirigeant	—	France registry
MOURAD Melouli	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100