DOSSIERS / SOCIETE 3F BY FRANK MEYER
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SOCIETE 3F BY FRANK MEYER

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-898976493 · 898976493 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOCIETE 3F BY FRANK MEYER
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898976493
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dissolved
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Real-estate civil company (SCI)
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2021-05-05
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19 PL CHARLES CHAIGNEAU, 58190 TANNAY
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
LA BOUCHERIE DES AMIS BY M.FShared registered address · 2 share thisPHARMACIE KIEHL-MEYERShared officer / director · 6 share thisFMVS NETTOYAGEShared officer / director · 6 share thisSCI DU ROCShared officer / director · 6 share thisVENTOUX AUTOShared officer / director · 6 share thisDES MONTEAUXShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
⚠ FRANK MEYERDirecteur—France registry
FABIEN MEYERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANK MEYER (officer) matches PEP Franck Meyer — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100