DOSSIERS / MESSERI-ALLORI
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Company dossier

MESSERI-ALLORI

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829268317 · 829268317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MESSERI-ALLORI
fr_insee
829268317
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-26
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70 RUE LAURISTON, 75016 PARIS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMANDA TUVERIdissolvedCORINTHactiveEmma Elisa WijsenbeekactiveGEORGES PICOUactiveINDIVISION CRESPI NOEL ET NOZAWA MIKIactiveINDIVISION KRYVIAN CMactiveIPAG'MOD FOR CHARITY PARISactiveISABELLE TERZIdissolvedJOSE PAULO DE OLIVEIRA RODRIGUESactiveLES SALTIMBANQUES ANONYMESactiveLUCE HELENE WIJSENBEEKdissolvedMARIE LUCETTE COMBETTESdissolvedMICROSTARTUPSactiveMOHAND ARAB ADDADactiveM THERESE LEFEBVREactiveMYRIAM HADDOUdissolved[ND]dissolved[ND]activeNICOLAS KOENIGactiveOLGA PANTCHOUKdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
LUCIA PAOLA AlloriDirigeant—France registry
ALFONSO MesseriPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100