DOSSIERS / CABINET MENEZ
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Company dossier

CABINET MENEZ

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914213863 · 914213863 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MENEZ
fr_insee
914213863
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-03
fr_insee
19 RUE DE MILAN, 75009 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

6&7dissolvedA2M CONSEILdissolvedALOHA SARLdissolvedANNE PEURONdissolvedASSOCIATION FRANCAISE DE DROIT DE L'ENERGIE (AFDEN)activeAYOMUSICdissolvedCHAMBRE COMMERCE INDUSTRIE JAPON FRANCEactiveCHARLES ERIC JEAN RAYM RAVISSEactiveCHARLINE PELTIERdissolvedCLAIRE MARIE PIERRE COLETTE BRETHEAUactiveCOACH'N NICEdissolvedCOURCELLES 23activeDAMIEN CHEVRONdissolvedELVDdissolvedETS CHARLES LEVYactiveEURL CHANTAL VICTORdissolvedFRANCOIS SCHMITZactiveHOLY DOVE ON GLOVEdissolvedIRIS PENCHINATdissolvedJACQUELINE MARIE LOUISE BRENOTdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
ANNE MichelPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100