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Company dossier

BLANC MESNIL MATERIAUX

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844308924 · 844308924 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBLANC MESNIL MATERIAUX

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Registration844308924

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-12-03

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Registered address1 RUE MADELEINE BRES, 93150 LE BLANC-MESNIL

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Industry46.90Z

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Employees1

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Share capital€8,000

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Connections

3 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE CASALI'SShared officer / director · 4 share this SCI YVAN PAVLOVShared officer / director · 4 share this MESNIL MATERIAUXShared officer / director · 4 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

1 people

Name	Role	From	Source
GIANCARLO CASALI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MESNIL MATERIAUX · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100