DOSSIERS / 3 MENINAS
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Company dossier

3 MENINAS

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890550064 · 890550064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 MENINAS
fr_insee
890550064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-02
fr_insee
127 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

ADAM EMILE JEAN DESCARPENTRIESdissolvedADELE COUDREUSEactiveAKILA BOUDEMAGHdissolvedALAIN ROBERT EDOUARD JEANSONdissolvedALAIN SALLEZactiveAMARILYSdissolvedAMLGdissolvedANDRE INGEAdissolvedANDRE LEMAIREdissolvedANDRE PENETdissolvedANNE LECAactiveANNETTE GUILLOMETactiveANNETTE MADAMOURdissolvedAPOLLINE VAUTHIERactiveASSOCIATION CAVEAMUS MAIORUMactiveASSOCIATION HERBIER BIOdissolvedASSURANCES MADAMOURdissolvedAUDEO CONSULTINGdissolvedAUDREY SYKAdissolvedBARBARA JUMINERactive

+202 more

People with significant control

1 people
NameRoleFromSource
MANOELA FRY PEREIRAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100