DOSSIERS / MEM-UP
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Company dossier

MEM-UP

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911285278 · 911285278 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEM-UP
fr_insee
911285278
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-14
fr_insee
45 RUE ALEXIS DE VILLENEUVE, 97400 SAINT-DENIS
fr_insee
66.30Z
fr_insee
€2,568,140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

472 total

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

1010active108SEVAS4JAGANNATHAdissolved2K20dissolved3 Kactive404 BACHEEdissolved4 ESSENCIAdissolved4K 2018dissolved56Kdissolved974 SAVEURS - LABdissolved97 ECO S.A.SdissolvedACNIactiveACTPROFORMdissolvedAdeline Elodie Itéma SancouezeactiveADRIEN PAUL JACQUES MARIE AUBRYactiveAGATHEdissolvedAGENCE DEPARTEMENTALE DE L'ACCOMPAGNEMENT ET DU CONSEIL POUR LA TRANSITION ENERGETIQUEdissolvedAGENCE IMAGEPROdissolvedAGENCE MEDINAactiveAGENCE RENDEZ-VOUSdissolvedAK2 KERVALactive

+452 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL MAZZOUJIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100