DOSSIERS / MENINA
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Company dossier

MENINA

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-979258100 · 979258100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MENINA
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979258100
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active
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Real-estate civil company (SCI)
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2023-09-13
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lieu dit Les Cannes, 20113 Olmeto
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
L'OPUSShared registered address · 2 share thisO'NON STOPShared officer / director · 6 share thisSCI DIANEShared officer / director · 6 share thisEVENTDIShared officer / director · 6 share thisO PIZZAShared officer / director · 6 share thisL'OPUSShared officer / director · 6 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

2 people
NameRoleFromSource
Eddy Yann LEFRAYDirecteur—France registry
Regina Ketty Jeannette LUCIANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100