DOSSIERS / MEKTOUB
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Company dossier

MEKTOUB

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901909234 · 901909234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MEKTOUB
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901909234
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dissolved
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Real-estate civil company (SCI)
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2021-07-30
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QUA RABASSE, 05700 SERRES
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
BOUTIQUE SERRESShared officer / director · 3 share thisACCLShared registered address · 3 share thisHOLDING L2MShared registered address · 3 share thisACCLShared officer / director · 3 share thisTRONShared officer / director · 10 share thisAG DEMShared officer / director · 10 share thisJDLCShared officer / director · 10 share thisALEXANDRE GARCIN PAYSAGEShared officer / director · 10 share thisNOELISShared officer / director · 10 share thisLA RIVIERE AUX PAPILLONSShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE POMM'ARTShared officer / director · 10 share thisCCLMShared officer / director · 10 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

3 people
NameRoleFromSource
ALEXANDRE GARCINDirigeant—France registry
CCLMDirigeant—France registry
ALEXANDRE NICOLAS EMILE GARCINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100