DOSSIERS / MESPAUL
← SearchExport PDF
Company dossier

MESPAUL

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844256743 · 844256743 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MESPAUL
fr_insee
844256743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-30
fr_insee
2 RUE ALBERT ROLLAND, 29200 BREST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

401 SECURITYactive4 VENTS MERLU CUPactiveADHERICactiveALPI BRESTdissolvedARZUR CARDOSO & ASSOCIESactiveAX&MA AGENCYdissolvedBZH SYCYactiveCABINET DENTAIRE LA MARINAactiveCarine GuilhalmencactiveCARRIERES LAGADECactiveCELTICA PREVactiveCHLOE IN THE SKYactiveCHLOE SPV 1activeCHR 2LMactiveCORINNE FOURNIERactiveCYBERMOOV CONSULTINGactiveDORWAYdissolvedFIELD.activeGROUP OPTIMactiveHERMINE CARDINALE CONSEILactive

+68 more

Connections

10 links
Shared operator — likely the same administrator
HALShared officer / director · 11 share thisLESLOUC'H ESTShared officer / director · 11 share thisKERASTANGShared officer / director · 11 share thisSCI PERROSShared officer / director · 11 share thisSCI GUIRECShared officer / director · 11 share thisTABARLYShared officer / director · 11 share thisHJLShared officer / director · 11 share thisHCLShared officer / director · 11 share thisSC TROIS ROZShared officer / director · 11 share thisLESLOUC'H OUESTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENCE BALIERDirecteur—France registry
LOUIS PAUL EMILE LAGADECDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100