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ME LITERIE

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-950718627 · 950718627 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ME LITERIE
fr_insee
950718627
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-22
fr_insee
102 AV des Champs Elysées, 75008 Paris
fr_insee
46.47Z
fr_insee
1
fr_insee
€5,000
fr_insee

Companies at this address

1,427 total

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

1001 MILES PARISdissolved100% GABRIELdissolved102 CHAMPS ELYSEESdissolved102 HOLDING GICMBactive1.2.3. MY ASSISTANTEactive7 DATINGactive89 WATCHESactiveA 2000dissolvedA 2 A INGENIERIEactiveA2IM - ROBOTADIVISORSdissolvedA3PLUS2dissolvedA.A. ELITE AIRPORTdissolvedABCDAIRE CONCEPTSactiveABCKdissolvedABEFFEactiveABSOactiveABSOLUTE TRANSPORT INTERNATIONALactiveACAZIAdissolvedACEM (FRANCE)dissolvedACOMEDactive

+1,407 more

Connections

6 links
Shared operator — likely the same administrator
SCI ILAMShared officer / director · 7 share thisSCI OHARAShared officer / director · 7 share thisLA ROSE NOIREShared officer / director · 7 share thisAVRASYA IMPEX SRLShared officer / director · 7 share thisMULTI PRESTIGEShared officer / director · 7 share thisEDAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUSLUM ERDOGANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,427 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