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Company dossier

MESCATEC

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505258285 · 505258285 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMESCATEC

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Registration505258285

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-24

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Registered address44 RUE EMILE GLINEUR, 59148 FLINES-LEZ-RACHES

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Industry33.20B

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Employees1

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Share capital€18,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AEROGOM'NORDdissolved ATOUT PEINTUREdissolved AUDE LALOUXdissolved CECILE DRONCOURTdissolved CELINE CHRISTINE MARTINE MOLINactive CONTROLE TECHNIQUE AUTOMOBILE FLINOISdissolved DIM' RENOVactive GKR MOTOactive HUMIFRANCEdissolved JM BUFdissolved LE TIROIR A I.Ddissolved MARC REGIS DUBUSdissolved MENUISERIE DUBUISSONactive [ND]active [ND]active PIERRE GRULOISdissolved SARL JCWdissolved SARL P.DHINAUTdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE HENRY	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE HENRY (officer) matches PEP Philippe Henry — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE HENRY (officer) matches PEP Philippe Henry — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100