DOSSIERS / MEMET PHONE
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Company dossier

MEMET PHONE

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892968603 · 892968603 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MEMET PHONE
fr_insee
892968603
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-15
fr_insee
CENTRE COMMERCIAL LE GRAND CAP, 76600 LE HAVRE
fr_insee
47.42Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE HENRI AUGUSTE LECARONdissolvedANDRE JEAN MARIE BOIDINdissolvedASSOCIATION COUP DE POUCEactiveASSOCIATION ECLECTIK-EVENTSactiveASSOCIATION FONCIERE ET URBAINEdissolvedBEHAR J-C ET DE VANSSAY PactiveBERNARDO MENDESactiveCLAUDE MARTINactiveDESPOdissolvedGABY RAPHAEL ALPHONSE DANGUactiveGIE DES COMMERCANTS DU MONT GAILLARDdissolvedISABELLE LAUTROUdissolvedJACQUES DEVAUXdissolvedJ DUPERREdissolvedJEAN-CLAUDE BEHARdissolvedJEAN MICHEL ISSELINdissolvedKARADENIZdissolvedMARGUERITE YVONNE ZEMANdissolvedM BLANCHARDdissolvedMIREILLE COUPETdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
AHMED CHATIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEMET PHONE LE HAVRE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100