DOSSIERS / MESOLIA HABITAT
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Company dossier

MESOLIA HABITAT

FRANCE · COMPANY · INCORPORATED 1969-07-02
KYBE ID: FR-469201552 · 469201552 · 1 sources
RISK SCORE32MEDIUM RISK

Key facts

active
MESOLIA HABITAT
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469201552
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active
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Public limited company (SA)
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1969-07-02
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16 RUE HENRI EXPERT, 16-20, 33300 BORDEAUX
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68.20A
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200
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€2,316,131
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Ownership structure

6 entities
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People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL BEDECARRAXDirecteur généralFrance registry
EMMANUEL PICARDDirecteur général déléguéFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Circular ownership

The ownership chain loops back to this company (3-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 32?

2 signals
+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100