DOSSIERS / 57 MESLAY
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Company dossier

57 MESLAY

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878279207 · 878279207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
57 MESLAY
fr_insee
878279207
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-21
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2 CITE DUPETIT-THOUARS, 75003 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE PetitDirigeant—France registry
PHILIPPE BourgogneDirigeant—France registry
PLPBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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