DOSSIERS / LA MEZZANINE
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Company dossier

LA MEZZANINE

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487807505 · 487807505 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA MEZZANINE
fr_insee
487807505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-30
fr_insee
2021-01-28
fr_insee
98 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€37,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARCHITAESTISdissolvedBERTRAND LHERMITTEactiveB L T DIFFUSIONdissolvedDBJdissolvedEMILIE MICHELE SANSONEactiveFIP 26dissolvedHEXIE ADVISORYdissolvedJ ANT J DEVELOPPEMENTdissolvedLES 2 FdissolvedMATTHIEU JACQUES BRUNO COCHINdissolvedMehdi Sanchezactive[ND]activePOLYPRODUCTIONdissolvedRAYMOND ERVE ANDRE THOMASdissolvedREGARDSdissolvedRENO ET DEKOdissolvedROMAIN FLORENT DENIS THOMASdissolvedSCI LE MOULIN DE TOURLYdissolvedSCI LOFT TREUIL-SANSONEdissolvedSCI MEZ CRAONdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
INFOLORDirigeant—France registry
LAURE CHEVALIERDirigeant—France registry
JULIEN JACQUIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURE CHEVALIER (officer) matches PEP Laure Chevalier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off