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Company dossier

8 MEISSONIER

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904359270 · 904359270 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
8 MEISSONIER
fr_insee
904359270
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-19
fr_insee
74 AV KLEBER, 75016 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

7 EN PRODactiveACEEdissolvedAJ KLEBERactiveANNE-GAELLE LE VAILLANTactiveARCHISCORdissolvedBD IDdissolvedBERNARD SELETTIactiveBEYA ABDERRAHMANIactiveBLANDINE DURANDactiveBrayan Perez PerezactiveCAMPUSNAdissolvedCHANTAL SARFATIactiveC.L.C. KLEBERdissolvedCOMPAREO INVESTactiveDARSHAN INTERNATIONAL GROUP LIMITEDdissolvedEUROCOOLER HOLDINGdissolvedFOLLIE'S L.KdissolvedFREDERIC PIERRE REMONDactiveGARDEN GOLF GREENSactiveIDUSKIAdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
CHANTAL URIELLE INES SarfatiDirigeant—France registry
JONATHAN SamamaDirigeant—France registry
LAURA SamamaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100