DOSSIERS / 18 MESSINE
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Company dossier

18 MESSINE

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882511066 · 882511066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
18 MESSINE
fr_insee
882511066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-16
fr_insee
18 AV DE MESSINE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALANNEPAdissolvedARCOJABdissolvedARNAUD PIERRE DE CORBIEREactiveBERENGERE PEYRATactiveBYE APNEAactiveCECILE MADELINactiveELISABETH LECUYERdissolvedGIOVANNI RIZZOdissolvedGOULOT STUDIOdissolvedHEDGEGUARD FINANCIAL SOFTWAREdissolvedJABdissolvedJASMIN CAPITALdissolvedJASMIN SECONDARIESdissolvedJEAN LOUIS YVES SARRANSactiveLA COMPAGNIE DES AGRIATESdissolvedLAUROCdissolvedLUIGI ROMEOdissolvedMAO CAPITALdissolvedMARIE-SOPHIE BRIANDactiveMICHELLE CELINE ABRAHAMdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MICHAEL NadimDirigeant—France registry
SIMON NadimPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100