DOSSIERS / MESLIN FOCH
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Company dossier

MESLIN FOCH

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987704038 · 987704038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MESLIN FOCH
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987704038
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active
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Real-estate civil company (SCI)
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2024-03-19
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2 RUE de la Haie aux Vaches, 78690 Les Essarts-le-Roi
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Mohamed MAATARDirecteur—France registry
antoine moussa claude MAATARMembre du directoire—France registry
AURELIEN CHERIF PASCAL MAATARMembre du directoire—France registry
DISTRI HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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