DOSSIERS / MERAVI
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Company dossier

MERAVI

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983318668 · 983318668 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MERAVI
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983318668
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-11
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58 B BD Victor Hugo, 92200 Neuilly-sur-Seine
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82.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2CEV - COMPLET COMPETITION & VALORISATIONdissolved2MFdissolvedACTUARIAT CONSEIL FINANCE FORMATIONdissolvedADAMdissolvedALEXANDRE VALARDdissolvedAnne MirandedissolvedARMON CAPITALdissolvedAVADAM 2activeAVICHAactiveBEAUVOIR CONSEILactiveBENEDICTE DE MALHERBEdissolvedCLAUDE MAURICE MILLOTdissolvedDOMINIQUE GILLES NOEL LAMBARDdissolvedGRAHAM MURRAYdissolvedGUY DEBORDdissolvedHELENE MARIE PIERRE MARIONdissolvedJJV CONSEILdissolvedJulie Marie Nicole NAHUMactiveKATIA LECOMTEdissolvedléonie jourdainactive

+17 more

People with significant control

1 people
NameRoleFromSource
Michael MEZGUINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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