DOSSIERS / MESSINE 30
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Company dossier

MESSINE 30

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880091954 · 880091954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
MESSINE 30
fr_insee
880091954
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active
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Real-estate civil company (SCI)
fr_insee
2019-12-24
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9 ALL DOC FERNAND LALESQUE, VILLA PARADOU, 33120 ARCACHON
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68.20B
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€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI LVAHShared officer / director · 11 share thisSCI MARRONNIERSShared officer / director · 11 share thisVINLAND PARTICIPATIONSShared officer / director · 11 share thisELANBIEREShared officer / director · 11 share thisSCI 60 AV COTE D ARGENTShared officer / director · 11 share thisSCI DU DULANShared officer / director · 11 share thisGARE 8Shared officer / director · 11 share thisSCI VINLANDShared officer / director · 11 share thisSCI VIROMShared officer / director · 11 share thisLE PARADOUShared officer / director · 11 share thisNEROLIShared officer / director · 12 share this126 COTE D'ARGENTShared officer / director · 12 share thisVILLA NEROLIShared officer / director · 12 share thisLES PASSES DU BASSINShared officer / director · 12 share thisVIROLANShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-880091954/network.

People with significant control

3 people
NameRoleFromSource
ROMAIN GERARD LANDAISDirecteur—France registry
VINCENT ROMAIN HELMUT LANDAISDirecteur—France registry
SCI PONT NEAU BIGANOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100