DOSSIERS / MENE SUD
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Company dossier

MENE SUD

FRANCE · COMPANY · INCORPORATED 2024-12-31
KYBE ID: FR-938087061 · 938087061 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MENE SUD
fr_insee
938087061
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-12-31
fr_insee
103 RUE Louis Rouquier, 92300 Levallois-Perret
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
6EMEGESTEactiveACTION SPORT LEVALLOISdissolvedA.G.N.dissolvedA LA LITERIE DU MARCHEdissolvedAmaury Bazire d'ArguessedissolvedAMAURY PATRICE CHARLES BAZIRE D ARGUESSEactiveAPOLLINE HALLEdissolvedBYBLOS BLEUdissolvedCHANTAL HELENE MARIE GABRIELLE ARNEdissolvedCHRISTOPHE BOUTEMYdissolvedFINANCIERE HORIZONactiveGABAMdissolvedGUY PHILIPPE GABRIEL LARGEAULTdissolvedHORIZON FINANCEdissolvedIMR HOLDINGdissolvedLA MAISON DE GEORGESdissolvedL&C CONSULTINGactiveLIONS CLUB DE LEVALLOIS RIVE DE SEINEactiveMANNAdissolvedMEUBLES JACQUELdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
EVA MARDOKHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100