DOSSIERS / MEENILA IMMO
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MEENILA IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920862562 · 920862562 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MEENILA IMMO
fr_insee
920862562
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-26
fr_insee
3 RUE DE TEHERAN, 75008 PARIS
fr_insee
66.12Z
fr_insee
€1,000
fr_insee

Companies at this address

259 total

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

7FACTORYdissolvedABEILLE ROBINactiveADEFIdissolvedADLITTERASdissolvedADN ACCESS DATA NETWORKSdissolvedAFRIQUE FINANCEactiveAGEORdissolvedALAIN BREANTdissolvedA.L.M. EDITIONSdissolvedALMEIDA & ALVES FRANCEdissolvedALMEIDA ET ALVES IMMOBILIERdissolvedALPHACARdissolvedALTIPHARMdissolvedAMORIM & CRUZactiveAP INVESTISSEMENTdissolvedAP INVESTISSEMENTSactiveAPRIL 52dissolvedAROBASE TELECOMdissolvedASAP 26dissolvedASIE FRANCE IMPORTactive

+239 more

People with significant control

1 people
NameRoleFromSource
SERGE KrancenblumPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 259 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