DOSSIERS / M DEVELOPPEMENT
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Company dossier

M DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905341723 · 905341723 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M DEVELOPPEMENT
fr_insee
905341723
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-18
fr_insee
1 ESP MIRIAM MAKEBA, 69100 VILLEURBANNE
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

191 BURGERdissolvedACS PROTECTIONdissolvedAHMED KOUHATIdissolvedAKS RENOVdissolvedAMR INVESTdissolvedARNOdissolvedATB AMENAGEMENTdissolvedAXIANYSactiveBENAYED GROUPactiveBHA HOLDINGdissolvedBLG TRANSPORTdissolvedBY TPSdissolvedCABINET ONLY GEST ET CONSEILSdissolvedCHRISTELLE MOESCHLINactiveCL AURAdissolvedCL VILLEURBANNEactiveCOM NET HOLDINGdissolvedCOURTECH HABITATdissolvedCREATION EATPdissolvedCS LYON 6active

+61 more

People with significant control

1 people
NameRoleFromSource
KHALED MEJAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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