DOSSIERS / MEGA TRADE
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Company dossier

MEGA TRADE

FRANCE · COMPANY · INCORPORATED 2026-01-08
KYBE ID: FR-999414501 · 999414501 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MEGA TRADE
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999414501
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active
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Simplified joint-stock company (SAS)
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2026-01-08
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84 AV Paul Vaillant Couturier, 94400 Vitry-sur-Seine
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46.69B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed MERIMIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100