DOSSIERS / MISSENE
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Company dossier

MISSENE

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500360425 · 500360425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MISSENE
fr_insee
500360425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-02
fr_insee
8 RUE LAVOISIER, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€900
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MISSENEfr_insee · 981881550 · dissolved

Connections

10 links
Shared operator — likely the same administrator
ZEFIRShared officer / director · 2 share thisMONDIAL EXPERTS MAINTENANCES ET SERVICESShared officer / director · 10 share thisMON ATELIER AUTOShared officer / director · 10 share thisWORLDWIDE IMMIGRATION CONSULTANCY SERVICES 4 CONSULTING FRANCEShared officer / director · 10 share thisMEGA TRANSPORTERShared officer / director · 10 share thisLA FINITIONShared officer / director · 10 share thisANIS CONSULTINGShared officer / director · 10 share thisSALIMShared officer / director · 10 share thisMEGA TRANSPORTER POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisAHMFYShared 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

2 people
NameRoleFromSource
ANIS NAJJARDirigeant—France registry
HADAMI M' BAREKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100