DOSSIERS / MESARIANE
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Company dossier

MESARIANE

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909516593 · 909516593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MESARIANE
fr_insee
909516593
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-24
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5 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
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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

5 people
NameRoleFromSource
ADEM MESSAOUDIDirigeant—France registry
ALIA MESSAOUDIDirigeant—France registry
AMELLE MESSAOUDIDirigeant—France registry
DALILLA SALMIPrésident—France registry
KAMEL MESSAOUDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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