DOSSIERS / MESCREDITSEN1
← SearchExport PDF
Company dossier

MESCREDITSEN1

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837898857 · 837898857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MESCREDITSEN1
fr_insee
837898857
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-05
fr_insee
69 AV HENRI DUNANT, 77100 MEAUX
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3D 2000activeADAMA MARIKOdissolvedALBAN DECOUTdissolvedBIENVENU MANZOYEN BILIdissolvedCHRISTIAN BIZETdissolvedDOMINIQUE SORIAdissolvedELECLIFTdissolvedENTREPRISE DESSIN INDUSTRIEL FAUSSILactiveFRANCILIENNE HABITATdissolvedGILLES CHARLES DEHANdissolvedJANI-INVESTdissolvedLAKHDAR GHALEMdissolvedNEW DEPART FINANCEdissolvedPATRICK MARTELdissolvedSDEPICdissolvedSDEPIC PILOTEactiveSEGHIER.PEINTURE.BATIMENTdissolvedTEAM SERVICES PROMOTIONSactiveTHIERRY FREDERIC BROCHEdissolvedYOKOZUNA TECHNOLOGIESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RACHID MadiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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