DOSSIERS / MESLAY MARTIN
← SearchExport PDF
Company dossier

MESLAY MARTIN

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521370973 · 521370973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MESLAY MARTIN
fr_insee
521370973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-07
fr_insee
38 RUE MESLAY, 75003 PARIS
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-CLAIRE ROGERDirecteur—France registry
ABEL GrauxDirigeant—France registry
BALTHAZAR GrauxDirigeant—France registry
FRANCOIS GEORGES ANNE-MARIE GRAUXDirigeant—France registry
MAILYS GrauxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100