DOSSIERS / COMPAGNIE IMMOBILIERE MARTIN-MESLAY
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Company dossier

COMPAGNIE IMMOBILIERE MARTIN-MESLAY

FRANCE · COMPANY · INCORPORATED 1995-07-24
KYBE ID: FR-401769088 · 401769088 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE IMMOBILIERE MARTIN-MESLAY
fr_insee
401769088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-24
fr_insee
29 AV DE FRIEDLAND, 75008 PARIS 8
fr_insee
68.10Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGUESSEAU DEVELOPPEMENTdissolvedAMBITIO INSTITUTEdissolvedCACHAN CITADELLE 34 INVESTdissolvedCHATEAU DE GEZINCOURTdissolvedCITA CIE INDUST TRAVA AERONdissolvedCOFIPARdissolvedDEL SOL S A R LdissolvedD&P PARTENARIATactiveENERGY POWER LABdissolvedEUDOXIA CONSEILdissolvedFELIX FAURE DEVELOPPEMENTdissolvedFONCIERE GI SNCdissolvedFRIEDLAND CONSEIL PATRIMOINE &GESTIONactiveIDECAP-IMMO SNCdissolvedIMMOBILIERE SAINT ROCHdissolvedIMMOPRIXdissolvedKACHEMOIactiveKNEHLER ET CIEdissolvedLAFFITTE PARTINVESTdissolvedLOGAFFINSTRATactive

+11 more

People with significant control

2 people
NameRoleFromSource
ALAIN FRANCOIS JEAN GiovannettiPrésident—France registry
LOUIS ROBERT MOREAU RENE-MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100