Key facts
dissolvedMEGHA 18
fr_insee
907836860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-03
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42 RUE PIERRE CURIE, 93120 LA COURNEUVE
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68.20B
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€1,000
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Company dossier
MEGHA 18
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalAUX ARMES DE NIELAUX DELICES DE L'ETOILEBOULANGERIE DE LA MAIRIEDUPONTDUPONT-NEUILLYDUPONT TROUVILLEGROUPE DUPONTKER LESLIELE CHANT DU PAINLES DELICES DE MONCEAULES PETITS DUPONTMEUNIER-DEAUVILLEMEUNIER-ISSYMEUNIER - MALESHERBESMEUNIER-NEUILLYMEUNIER NIELMEUNIER-PARIS CENTREMEUNIER-PASSYMEUNIER-PUTEAUXMEUNIER - VICTOR HUGO
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| GL INVEST | Membre du directoire | — | France registry |
| HD PARTICIPATIONS SAS | Membre du directoire | — | France registry |
| SAS CLAUDIUS | Membre du directoire | — | France registry |
| S.N.C. SEBASTIMMO | Membre du directoire | — | France registry |
| ERIC MOSHE TEBOUL | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100