DOSSIERS / COMPAGNIE FINANCIERE MESSINE
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Company dossier

COMPAGNIE FINANCIERE MESSINE

FRANCE · COMPANY · INCORPORATED 1989-12-28
KYBE ID: FR-352879381 · 352879381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE MESSINE
fr_insee
352879381
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-12-28
fr_insee
2004-12-27
fr_insee
55 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
67.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFRASIA INTERNATIONAL SAdissolvedAGITECH SASdissolvedAGRIFLORactiveALLIANCE FINANCEdissolvedARTEMISIA FILM PRODUCTIONactiveASCOT BARdissolvedATREEdissolvedAURLEANdissolvedAUTONOMY FRANCE SARLdissolvedAXONNEdissolvedBIKE ASSISTdissolvedBUREAU D INFORMATION ET DE METHODESdissolvedBUREAU INFORMATIQUE ET METHODES BIM BCdissolvedCIE FINANCIERE INVESTISSEMENTS INDUSTRdissolvedCIE INTERNATIONALE INVESTISSEMENT INDUSdissolvedCONSEIL PLUSdissolvedDE HEERS ET COMPAGNIEdissolvedDEVE INFdissolvedECHELLE RIVOLIdissolvedEURL FIPINVESTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off