DOSSIERS / DE MESMAEKER
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Company dossier

DE MESMAEKER

FRANCE · COMPANY · INCORPORATED 2010-06-15
KYBE ID: FR-523152023 · 523152023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE MESMAEKER
fr_insee
523152023
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-15
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218 RUE DU BRUN PAIN, 59200 TOURCOING
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68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE POUCHINMembre du directoire—France registry
FABIEN WILLEMSMembre du directoire—France registry
GUILLAUME PARISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100