DOSSIERS / MEDITERRANEE BG
← SearchExport PDF
Partnership dossier

MEDITERRANEE BG

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-16
KYBE ID: FR-952397107 · 952397107 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDITERRANEE BG
fr_insee
952397107
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-05-16
fr_insee
22 AV Foch, 75016 Paris
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Baptiste GenoyerDirigeant—France registry
Nabil ChartouniMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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