DOSSIERS / MEMBO IMMO
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Company dossier

MEMBO IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889298360 · 889298360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEMBO IMMO
fr_insee
889298360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-24
fr_insee
33 RUE LHOMOND, 75005 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ART DEP'ARTactiveBERNARD VITRYdissolvedBRIGITTE TROUPETactiveCharlotte DevriereactiveCHARLOTTE GISELE WEILdissolvedCHRISTIAN BOUVIERdissolvedCHRISTOPHE WEBERactiveCLEMENTINE LOUISE AIMEE SOPHIE WEILactiveCOMPAGNIE IMMOBILIERE PARISIENNEdissolvedCOPR 33 RUE LHOMOND 75005 PARISactiveINDIVISION AUBIN-LHOMONDactiveJEAN-YVES ALBERT GRONDINdissolvedKARIMA MOUCHRIKdissolvedLA MEMOIRE COURTEactiveLCBT INVESTdissolvedMARIE DE COURTIVRONdissolvedMONGE CONSEIL ET PATRIMOINEdissolved[ND]active[ND]dissolved[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU BertrandDirigeant—France registry
MEMBO INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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