DOSSIERS / MESSINA 604
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Partnership dossier

MESSINA 604

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-26
KYBE ID: FR-818723280 · 818723280 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MESSINA 604
fr_insee
818723280
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-26
fr_insee
6 RUE SAINT-DOMINIQUE, CHEZ MAGENTIS, 75007 PARIS
fr_insee
77.39Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGENTIS 2016Dirigeant—France registry
MAGENTA INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2016-02-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100