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Company dossier

ME26

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-978172492 · 978172492 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameME26

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Registration978172492

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-08-02

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Registered address26 AV du General Pierre Billotte, 94000 Créteil

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Industry70.22Z

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Share capital€500

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Companies at this address

25 total

ASMA KNANI ABBESdissolved BENOIT ANDRE ARBAULTactive C.B.B.L COMPANYdissolved CHOKRI MARZOUKIactive CLAIRE VIGOTdissolved FREDERIC PHILIPPE ALBERT CERRILLOdissolved GAELLE SABRINA GUESDONdissolved G & H DIFFUSIONdissolved JEAN-CLAUDE NGOdissolved JOHANNA COHENdissolved MENDEL MALIHdissolved MO TRANSFERTactive MYKHAILO BALITSKYIdissolved [ND]active [ND]dissolved [ND]active NICOLAS ONGactive PIERRE MARCEL MORANDdissolved SAMMY SARFARIdissolved SCI GNM CORP.dissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

GROUP GADShared officer / director · 4 share this BSDShared officer / director · 4 share this DADShared officer / director · 4 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

Name	Role	From	Source
MENAHEM EDERY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100