DOSSIERS / DE MESSINE
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Company dossier

DE MESSINE

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798248696 · 798248696 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE MESSINE
fr_insee
798248696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-31
fr_insee
4 RUE DUGUESCLIN, 35000 RENNES
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

16 CARREFOUR JOUAUSTdissolved16 CHALOTAISdissolved3Mdissolved4 SAINT GERMAINdissolvedANDREE ROUYAUXdissolvedASS COPRO IMMEUBLE 4 R DUGUESCLINactiveASS DUGUESCLIN ST SAUVEURactiveAVENTURES DE MAISON LCactiveCASSIOPEEdissolvedCIE IMMOBILIERE DU THABOR, STE EN LIQUIDATIONdissolvedCOPRO IMMEUBLE 4 RUE DUGUESCLINactiveDAMIEN GUEGUENactiveDE LA QUESSINEdissolvedDE PENHOETdissolvedDU GUESCLIN IIdissolvedDU GUESCLIN IIIdissolvedDUGUESCLIN NOTAIRESactiveERIC YVES LAMOTTEactiveGROUPE DUGUESCLIN NOTAIRESactiveINDIVISION GUIMARD/MARIE-REGNAULTactive

+30 more

People with significant control

4 people
NameRoleFromSource
ARNAUD SOLLETDirecteur—France registry
DAMIEN GUEGUENDirecteur—France registry
ERIC LAMOTTEDirecteur—France registry
MARC LAISNEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100