DOSSIERS / 14 MESSAGERIES
← SearchExport PDF
Company dossier

14 MESSAGERIES

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799116306 · 799116306 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
14 MESSAGERIES
fr_insee
799116306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-16
fr_insee
23 RUE DE CLERY, 75002 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

14 GHEESTdissolved61 FAUBOURG SAINT-DENISdissolvedABactiveANAPURNA IMMOdissolvedANAPURNA INVESTdissolvedANDRE GEORGES MARCEL HUCHETdissolvedAnne Claire Rut Patricia RuthmannactiveARTS CONNEXION EVENTSactiveASSOCIATION AUMAGEactiveCHARLOTTE TONINdissolvedCLARABELLEdissolvedCOULEUR FRANCEdissolvedESTHY ONEdissolvedEUREKLESactiveEUREKLES ENERGY MANAGEMENTactiveEYAINTERNATIONALdissolvedFLAIR FILMSdissolvedFRANCESCA PROSTdissolvedGAETAN LE PENHUELactiveGAETAN LE PENHUEL ARCHITECTEdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
GLENN RoitfeldDirecteur—France registry
GLSJA SA (B 182114)Dirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100