DOSSIERS / MARTIN MESCHI
← SearchExport PDF
Company dossier

MARTIN MESCHI

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893295667 · 893295667 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTIN MESCHI
fr_insee
893295667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-25
fr_insee
107 BD PERIER, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT GEORGEDirecteur—France registry
DANA LICHIARDOPOLDirigeant—France registry
HUGO GEORGEDirigeant—France registry
MILENA GEORGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100