DOSSIERS / EURL MEN.B
← SearchExport PDF
Company dossier

EURL MEN.B

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-984182683 · 984182683 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURL MEN.B
fr_insee
984182683
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-02
fr_insee
82 RUE JEANNE D'ARC, 76000 ROUEN
fr_insee
52.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Tdissolved713 AVENUEactiveA3GdissolvedABACA SERRURIER VITRIERdissolvedAB CLEAN SERVICESactiveABDELWAHEB HAMDIactiveABM SARLdissolvedACORE CONSEILSdissolvedACTENERGIES PLUSdissolvedACTIV PLUS SERVICEactiveADHEX SASdissolvedADVICE SPORT AND MANAGEMENTdissolvedAGA RAVALEMENTdissolvedAGENCEMENT RENOVATION DECORATIONdissolvedAJ NETTOYAGEdissolvedALAIN GUSTAVE JEAN HENRYdissolvedALIA TRANSPORT INTERNATIONALdissolvedALJECOdissolvedALLIANCE THERMIQUEactiveALLO + ROUEN DEPANNAGE SERVICESdissolved

+253 more

People with significant control

1 people
NameRoleFromSource
Michaël BITTONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100