DOSSIERS / ME INVESTISSEMENTS
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ME INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984260414 · 984260414 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ME INVESTISSEMENTS
fr_insee
984260414
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-26
fr_insee
21 AV Eugène Varlin, 76120 Le Grand-Quevilly
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIMS TELECOMactiveAVENIR PROMOTIONdissolvedDLM PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DU BOIS JOLYdissolvedIMMOBILIERE LPVPdissolvedJ.M. PARTICIPATIONSdissolvedLDMdissolvedLDOdissolvedLES CLOSdissolvedLES HAUTS DE COURONNEdissolvedLOMARINdissolvedLPVP TRANSACTIONSdissolvedMM INVESTISSEMENTSdissolvedP.F.P.M.dissolvedROCALIOdissolvedSAINT-GILLESactiveSCI 561 BOULEVARD JULES DURANDactiveSCI CHAPELLE REANVILLEdissolvedSCI CHARP BdissolvedSCI DE L'ABBATIALEdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
LPVP PARTICIPATIONSMembre du directoire—France registry
SCI DES ANGESMembre du directoire—France registry
Ludovic Jean Philippe MAHEPrésident—France registry
PEDRO DA SILVA ESPINCHOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100