DOSSIERS / MEZZE LIBANAIS
← SearchExport PDF
Company dossier

MEZZE LIBANAIS

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917473928 · 917473928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MEZZE LIBANAIS
fr_insee
917473928
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-13
fr_insee
7 RUE GONDINET, 87000 LIMOGES
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
VAR PRIMEURSShared officer / director · 6 share thisALI HShared officer / director · 6 share thisLES CINQ ETOILESShared officer / director · 6 share thisAHH GROUPEShared officer / director · 6 share this2 H D ETOILEShared officer / director · 6 share thisLA SOURIS INFORMATIQUEShared registered address · 8 share thisPHILIPPE MARIE AUXEMERYShared registered address · 8 share this[ND]Shared registered address · 8 share thisLES PETITS HOMMES VERTSShared registered address · 8 share thisSCI 2MF GONDINETShared registered address · 8 share thisLAURENCE GADETShared registered address · 8 share thisALI HADIShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALI HadiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100