DOSSIERS / FINANCIERE MEESCHAERT
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Company dossier

FINANCIERE MEESCHAERT

FRANCE · COMPANY · INCORPORATED 1987-11-09
KYBE ID: FR-342857273 · 342857273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
FINANCIERE MEESCHAERT
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342857273
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active
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Public limited company (SA, directoire)
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1987-11-09
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30 AV KLEBER, 75016 PARIS 16E ARRONDISSEMENT
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66.19B
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100
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€12,741,664
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Connections

17 links
Corporate ownership network
WIRELESS MAGICShareholder · dissolvedSICAV PORTEURS D'ESPERANCEShareholder · dissolved
Shared operator — likely the same administrator
MEESCHAERT CONSEIL IMMOBILIERShared officer / director · 4 share thisBYIP - BOOST YOUR IDEAS AND PROJECTSShared officer / director · 4 share thisSCI PRESBOURG ETOILEShared officer / director · 7 share thisELENA OUTHENIN-CHALANDRE PATRIMOINEShared officer / director · 7 share thisMEESHAERT FAMILY OFFICEShared officer / director · 7 share thisGASPARD OUTHENIN-CHALANDRE PATRIMOINEShared officer / director · 7 share thisROSCLODANShared officer / director · 7 share thisCGNShared officer / director · 7 share thisSCI SIXTH AVENUEShared officer / director · 9 share thisAMCI INVESTISSEMENTSShared officer / director · 9 share thisAMILTON ASSET MANAGEMENTShared officer / director · 9 share thisNETWORK LINK SECURITYShared officer / director · 9 share thisIDS PARTNERSShared officer / director · 9 share thisAMILTON PATRIMOINEShared officer / director · 9 share thisAMILTON PARTNERSShared officer / director · 9 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

5 people
NameRoleFromSource
MAXIME VermesseDirecteur général délégué—France registry
CHARLES BienaimeDirigeant—France registry
FABIEN BismuthDirigeant—France registry
GILLES EtrillardDirigeant—France registry
ILANA PerezDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100