DOSSIERS / ME2J
← SearchExport PDF
Company dossier

ME2J

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891445926 · 891445926 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ME2J
fr_insee
891445926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-26
fr_insee
CHE DE LA CERISAIE, 13360 ROQUEVAIRE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

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.

ME2Jfr_insee · 100419324 · active

People with significant control

2 people
NameRoleFromSource
MANON VIDALDirecteurFrance registry
JONATHAN ROSTANDDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MANON VIDAL (officer) matches PEP Manon Vidal — member of the Parliament of the Brussels-Capital Region, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100