DOSSIERS / MELIGUNIS
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Company dossier

MELIGUNIS

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952580686 · 952580686 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MELIGUNIS
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952580686
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active
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Simplified joint-stock company (SAS)
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2023-05-17
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68 BD Carnot, Chez Soft Consulting, 06400 Cannes
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70.10Z
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1
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€403,633
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AKOICLIMdissolvedAS'FALT NEGOCEdissolvedAUTO RIVIERA LIMOUSINEdissolvedBATIMENT 2000.06dissolvedBLUE BAY CONSULTINGdissolvedDAISY VAN NIMMENdissolvedDDV SERVICESdissolvedDIDIER HOVNANIANdissolvedFANTASTIC'OdissolvedFASTLUBEdissolvedGIANNIdissolvedGILLES MOULINETdissolvedGOLD SECURITEdissolvedH.O CONSTRUCTIONdissolvedIMS WORLD CLASS EVENTSactiveINTEXactiveLA MAISON DE CLARISSEactiveLEGZ SKIN FRANCEdissolvedLES FILMS DE CINEGUSTA-SOLEILdissolvedMAITRE ALBERTdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
Christian DUPUYPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian DUPUY (officer) matches PEP Christian Dupuy — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian DUPUY (officer) matches PEP Christian Dupuy — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100