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Company dossier

LE MESTURET

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-447608464 · 447608464 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLE MESTURET

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Registration447608464

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-03-10

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Registered address77 RUE DE RICHELIEU, 75002 PARIS

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Industry56.10A

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Employees20

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AURORE DELSOLactive CHINETIQUEactive JEAN VINCHON NUMISMATIQUEdissolved JOZEF LATOCHactive JULIETTE MARIE JOSEPHINE GARCIAactive L'EPITOGEdissolved MHAMED KOUIDMIdissolved NUMISMATIQUE ET CHANGE DE PARISdissolved OCTAVE DAVINdissolved SCI ANCIENNE COMEDIEdissolved SCI GRGdissolved SCI M.I.P.dissolved SYND COPROactive WHAT'S NEW STEPHANIEdissolved

People with significant control

1 people

Name	Role	From	Source
ALAIN Fontaine	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Fontaine (officer) matches PEP Alain Fontaine — Q66501135. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN Fontaine (officer) matches PEP Alain Fontaine — Q66500769. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100