DOSSIERS / MESNIL FINANCE
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Company dossier

MESNIL FINANCE

FRANCE · COMPANY · INCORPORATED 2002-08-19
KYBE ID: FR-443104617 · 443104617 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MESNIL FINANCE
fr_inpi
443104617
fr_inpi
dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
2002-08-19
fr_inpi
3 RUE EUGENE DELACROIX, 75016 PARIS
fr_inpi
€10,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE COPINactiveBENJAMIN BOUGHANEMdissolvedBLANC PARTICIPATIONSdissolvedBRIGITTE BEAUBOITactiveCeline Florence BarsantiactiveDANIEL LHERITIERdissolvedDOCKSESSIONactiveHENRIETTE DUMASdissolvedJACK CHARLES MALKAdissolvedLMNP HOSTALIER-MALISZEWSKIactive[ND]dissolved[ND]active[ND]activeRADAdissolvedSCI PORT SAINT LOUIS DU RHONEdissolvedSCI RAQUINE 2dissolvedSCI YAELdissolvedSYND.COPR. 3 RUE EUGENE DELACROIactiveVERA BORTNIKdissolvedWILLIAM HAMILTON BUCKdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GERARD MARIE MaurinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MESNIL FINANCE PATRIMOINE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100