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Company dossier

MEG2 INVEST

FRANCE · COMPANY · INCORPORATED 2025-06-27
KYBE ID: FR-988442687 · 988442687 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameMEG2 INVEST

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Registration988442687

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-06-27

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Registered address19 RUE des Platanes, 78650 Beynes

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Industry70.10Z

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Share capital€173,900

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Companies at this address

6 total

AG IMMO PROdissolved ATOUT SERVICES HABITATactive LA CLE IMMOdissolved [ND]dissolved SCI AG INVESTactive

Connections

5 links

Shared operator — likely the same administrator

LA CLE IMMOShared registered address · 6 share this [ND]Shared registered address · 6 share this SCI AG INVESTShared registered address · 6 share this AG IMMO PROShared registered address · 6 share this ATOUT SERVICES HABITATShared registered address · 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

1 people

Name	Role	From	Source
⚠ Guillaume ROBERT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Guillaume ROBERT (officer) matches PEP Robert Guillaume — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100