DOSSIERS / MERIGNAC
← SearchExport PDF
Company dossier

MERIGNAC

FRANCE · COMPANY · INCORPORATED 2024-09-05
KYBE ID: FR-932561822 · 932561822 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
MERIGNAC
fr_insee
932561822
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-05
fr_insee
103 RUE de Leval, 59249 Aubers
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Hervé MONTAGNEDirecteurFrance registry
Alexis MONTAGNEMembre du directoireFrance registry
François DELEGLISEMembre du directoireFrance registry
Suzanne MONTAGNEMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100