DOSSIERS / MEGADA CHARPENTE
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MEGADA CHARPENTE

FRANCE · COMPANY · INCORPORATED 2025-04-02
KYBE ID: FR-942602673 · 942602673 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEGADA CHARPENTE
fr_insee
942602673
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-04-02
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3 RUE Niepce, 93110 Rosny-sous-Bois
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43.91A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHALIM MOKRANIdissolvedAboubakar Aboubakar-Sidik BambaactiveAEI CNKactiveASSOCIATION MAIN DANS LA MAINactiveBRIGITTE BOURDIERdissolvedCEDRIC ALEXANDRE ARNOULDdissolvedCHEIKH SADIBOU KOUMEactiveChristian VIGNOLLEactiveELIE AIDANdissolvedERICK ALAIN EUCHARISdissolvedEXPLAYNABLEdissolvedGREGORY MELANEdissolvedH.I.N TRANSPORTSdissolvedKeisha CHERYactiveLounis AKKOUCHEactiveMA JOIE MANDIANGUactiveMAT MAINTENANCE MULTITECHNIQUE HOTELIERE ET IMMOBILIEREdissolvedMEGADA ENTREPRISEdissolvedMICHEL SOUSSANdissolvedMOUSSA SOUMBOUNOUdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MOUSSA BAMBAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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