DOSSIERS / MESSINE HOLDING
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Partnership dossier

MESSINE HOLDING

FRANCE · PARTNERSHIP · INCORPORATED 2014-01-08
KYBE ID: FR-799319710 · 799319710 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MESSINE HOLDING
fr_insee
799319710
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2014-01-08
fr_insee
2020-12-30
fr_insee
44 RUE DE LISBONNE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€37,000
fr_insee

Ownership structure

3 entities
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Companies at this address

28 total
AFORGE DEGROOF COURTAGEdissolvedAFORGE DEGROOF FAMILY OFFICEdissolvedAFORGE PATRIMOINEdissolvedALLOCATION PROFIL 2dissolvedBANQUE DEGROOF PETERCAM FRANCEdissolvedCOMPAGNIE FINANCIERE DEGROOF PETERCAMdissolvedDEGROOF GESTIONdissolvedDEGROOF PETERCAM CAPITAL MARKETSdissolvedDEGROOF PETERCAM IMMOBILIERdissolvedDPG TPF CROISSANCEdissolvedENTHECA FINANCEdissolvedGROU CONS LIGN TELE LINELECdissolvedH4 LOGEMENTdissolvedHOLDING VALORISATION FONCIERE IMMOBI H4dissolvedIMMOBILIERE ARCUEIL BERTHOLLETdissolvedIMMOBILIERE EURALILLEdissolvedIMMOBILIERE PUTEAUX RIVE GAUCHEdissolvedIMMOBILIERE ROUEN LA PUCELLEdissolvedIMMOBILIERE RUEIL DOUMERdissolvedIMMOBILIERE SAINT DENIS AMPEREdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
BANQUE DEGROOF PETERCAM FRANCEDirigeant—France registry
FRANCOIS WohrerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off