DOSSIERS / CENTRE D'AFFAIRES MESSINE
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Partnership dossier

CENTRE D'AFFAIRES MESSINE

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-10
KYBE ID: FR-351723960 · 351723960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE D'AFFAIRES MESSINE
fr_insee
351723960
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-06-10
fr_insee
2 BD DE LA LIBERATION, ESPACE PEGASE, 93200 SAINT-DENIS
fr_insee
82.99Z
fr_insee
1
fr_insee
€9,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C.M. IIdissolvedABSOLUTdissolvedA.C.L.S.SERVICESactiveAFRICA MARKETINGdissolvedAMELINE ASPIRATIONdissolvedASKEA DESIGN INGENIERIEactiveASKEA SIMdissolvedBOULE DE NEIGEactiveBRIGHTPOINT FRANCEdissolvedCASABATIMENTdissolvedCENTRE D'AFFAIRES PERINORDdissolvedCENTRE DE DOCUMENTATIONdissolvedCIE ASKEA TECHNOLOGIESdissolvedCOGESPRIMdissolvedCOMTRONIKSdissolvedDIDEROTdissolvedD.S.O BATIMENTdissolvedEX.ET.COdissolvedFASO SECURITE GARDIENNAGEdissolvedF.C SECURITEdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
GDSADirigeant—France registry
ICM SADirigeant—France registry
ASKEA BUSINESS HOLDINGPrésident—France registry
GMB INVEST SA (0500.881.175 BRUXELLES)Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100