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Company dossier

MEH CLEAN UP

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983509217 · 983509217 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMEH CLEAN UP

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Registration983509217

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-19

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Registered address123 BD de l'Hôpital, 75013 Paris

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Industry96.09Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADRIEN LEYBOLDdissolved ALI MOHAMMADIactive ANDRE EMILE DEJEANdissolved BENEDICTE SANTOSactive GHYSLAINE BOCHOWSKIdissolved JACKIE NEILdissolved LE PECHE MIGNONactive L'ORAZIANOdissolved LUCETTE PAULETTE POUJOULYdissolved MAID'UPdissolved MARIAME DABOdissolved [ND]active [ND]active RAYMOND PIGNONdissolved SCI MONCORVOdissolved STEPHANE JEAN VAUPREactive

People with significant control

1 people

Name	Role	From	Source
MOHAMED ATEK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEH CLEAN UP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100