DOSSIERS / MERIBA
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Company dossier

MERIBA

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933765422 · 933765422 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
MERIBA
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933765422
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active
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Real-estate civil company (SCI)
fr_insee
2024-10-08
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79 RTE de Cambaie, 97460 Saint-Paul
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41.10A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABADY EGATA PATCHEDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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