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Company dossier

MISSY

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887580157 · 887580157 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMISSY

fr_insee

Registration887580157

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-07-28

fr_insee

Registered address14 AV DE L'EUROPE, 77144 MONTEVRAIN

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MISSYfr_insee · 452045784 · dissolved MISSYfr_insee · 523301489 · active MISSYfr_insee · 793352873 · dissolved MISSYfr_insee · 845081710 · dissolved MISSYfr_insee · 922617030 · dissolved

Companies at this address

312 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 A CONSULTINGdissolved 2ACdissolved 4 INVESTactive 7 SPECIAL EVENTSdissolved ABG-AGRO-PARKdissolved A&B MANAGEMENTdissolved ACD BATdissolved ACNSdissolved ACTINNOVactive ACTIPOLISdissolved ADMINBATactive A ELEC CONSULTINGactive AGENCE D'ARCHITECTURE ASCdissolved AIOLO 60dissolved ALAVEOdissolved ALESIAactive Alexandre Noel Brosseaudactive ALLIANCEdissolved ALLIANCE ECO CHAUFFAGEdissolved ALLIANCE TOURS PARISdissolved

+292 more

Connections

1 link

Shared operator — likely the same administrator

SAS MARIEShared officer / director · 2 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.

People with significant control

2 people

Name	Role	From	Source
SAS MARIE	Directeur	—	France registry
MARIE-CLAIRE VALERIE Desrosiers	Membre du directoire	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100