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Company dossier

MESTAN

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904955317 · 904955317 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMESTAN

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Registration904955317

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-05

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Registered address35 VLA CURIAL, 75019 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

42 total

ANIMA 1dissolved ANNE-MARIE MAURIZIdissolved AUDREY LATOURdissolved CELINE SOPHIE DEBOUVERIEdissolved DANIEL BOUISdissolved EVERETT LORENZA ROBINSONdissolved FLORIAN JOSEPH MICHEL SOLINdissolved JAN KUDLICKAdissolved JEAN MICHERONdissolved JOHANAN PHILIPPE SALOMON BENHAIMdissolved KAHINA SLIMANIdissolved KB CONSULTINGdissolved MALADO SANGAREactive MARTINE MONIQUE DARGEREactive M@M ITdissolved MURIEL MARGUERITE MEIMOUNdissolved [ND]dissolved [ND]active [ND]active [ND]active

+22 more

Connections

4 links

Shared operator — likely the same administrator

PRECURCIAShared officer / director · 5 share this BELGULShared officer / director · 5 share this PRECURSIAShared officer / director · 5 share this SCI MESTAShared officer / director · 5 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

3 people

Name	Role	From	Source
HAFIZE HELENE Genc	Dirigeant	—	France registry
PRECURSIA	Dirigeant	—	France registry
MURAT Mestanoglu	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100