DOSSIERS / COTE MESNIL
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Company dossier

COTE MESNIL

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892591512 · 892591512 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COTE MESNIL
fr_insee
892591512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-05
fr_insee
17 RUE MESNIL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABLFdissolvedALAIN RICHELLEdissolvedALBAN MARIE EMMANUEL REYBAZactiveALINE CAUVINactiveARTHUS FRANCOIS JOSEPH LAGNEAU LE BRUSQactiveATACAMA IMMOBILIERdissolvedBEA PARTNERSdissolvedBRUNO ERIC DELPEUC'HdissolvedCARLOS INC.activeCECILE LADETdissolvedCHAILLYactiveCHAMPELactiveCHARLES RAMBERTdissolvedCHARLES YOANN AZRANactiveCHRETIENS EGLISE APOSTOLIQUE DU CHRIST EN FRANCEactiveCHRISTA OPPELTdissolvedCLARISSE AUDE MARIE CLAIRE PETTIERdissolvedCLOSELETactiveCOPR 17 19 RUE MESNIL 75016 PARISactiveDANIEL KURCBARDdissolved

+111 more

People with significant control

6 people
NameRoleFromSource
ALBANNE Paul Le Saché De La NeuvilleDirigeant—France registry
ALEXIS Paul Le Saché De La NeuvilleDirigeant—France registry
FRANCE Poincon de la Blanchardière Jan de la HamelinayeDirigeant—France registry
HUBERT Paul Le Saché De La NeuvilleDirigeant—France registry
NATHALIE RagoucyDirigeant—France registry
STANISLAS Paul Le Saché De La NeuvilleDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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