DOSSIERS / GROUPE MERIDIEN ENERGIE RENOVATION
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Company dossier

GROUPE MERIDIEN ENERGIE RENOVATION

FRANCE · COMPANY · INCORPORATED 2022-12-29
KYBE ID: FR-922620836 · 922620836 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GROUPE MERIDIEN ENERGIE RENOVATION
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922620836
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-29
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55 AV MARCEAU, 75016 PARIS
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43.22B
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€30,000
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Companies at this address

750 total

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

2A BATIMENTSdissolved2B INVESTISSEMENTSdissolved2E INVESTMENT & BUSINESS DEVELOPMENTactive2F IMMOBILIERactive7EVEN MANAGEMENT AGENCY FRANCEactive8 AUTOMOBILESactiveA2RUdissolvedAALDERMANSactiveAB 2000dissolvedABACUS JEWELSactiveABC BUSINESS FRANCEdissolvedACIT INVESTISSEMENTSdissolvedACTUELOdissolvedADAEQUATIONdissolvedADCdissolvedADENMOREactiveA.D.I. ALARME DEPANNAGE INTERVENTIONactiveADMALHdissolvedADN TRANSPORTSdissolvedAEL PAIE CONSULTINGdissolved

+730 more

People with significant control

2 people
NameRoleFromSource
BASTIEN AhmedDirecteur général délégué—France registry
AHMED ZakiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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