DOSSIERS / MESI
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Company dossier

MESI

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910093061 · 910093061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MESI
fr_insee
910093061
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dissolved
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Real-estate civil company (SCI)
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2022-02-08
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47 RTE ECOSPACE, ZONE ECOSPACE MOLSHEIM, 67120 MOLSHEIM
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
AUTO EVOLUTION 67Shared officer / director · 3 share thisSCI NSKNShared officer / director · 3 share thisNS AUTO67 EURLShared officer / director · 10 share thisCMS BATIMENTShared officer / director · 10 share thisSEMShared officer / director · 10 share thisKAFE EXPRESS (CYPRUS) LIMITEDShared officer / director · 10 share thisSCI DE LA PLAINEShared officer / director · 10 share thisPATRICK MIKAI S.R.L.Shared officer / director · 10 share thisDESIGNAUTO 67Shared officer / director · 10 share thisDegma e.K.Shared officer / director · 10 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
NameRoleFromSource
ARIF BOZLAKDirecteur—France registry
MEHMET YUCEMembre du directoire—France registry
SCI NSKNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100