DOSSIERS / GROUPE MEY
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Partnership dossier

GROUPE MEY

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-16
KYBE ID: FR-921447827 · 921447827 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE MEY
fr_insee
921447827
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-11-16
fr_insee
14 B RUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG
fr_insee
58.29C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABS BATIMENTSdissolvedALSACE FLUIDES SERVICESdissolvedAM CONSTRUCTIONdissolvedASELactiveAUTORITETdissolvedAVENIR BATIMENTSdissolvedAZUR ESTdissolvedBCEdissolvedBURAK SAHINdissolvedCASA FLAMactiveC.I. CARRELAGE DE L'ESTdissolvedCLEAN PHONEdissolvedCSA CONSTRUCTIONactiveDEBORDE PAR LA PAPERASSEdissolvedDESTOCKEUR67dissolvedEMKAactiveGALERIAactiveGLASS MANdissolvedIS PLATRERIEdissolvedK2Z CONSTRUCTIONdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
BABYLONEDirigeant—France registry
HAROUN SERVICESDirigeant—France registry
SAEED QAQODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100