DOSSIERS / MESSIBA
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Company dossier

MESSIBA

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891559213 · 891559213 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MESSIBA
fr_insee
891559213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-01
fr_insee
50 RUE SPONTINI, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAROLINE MARIE LE MESTREdissolvedCERETECHactiveCHATEAU DE FAMILLEdissolvedELIOTT WEILdissolvedFABIENNE VINVILLEdissolvedFABIENNE WEIL COACHINGdissolvedIMMOPTIONSdissolvedLE CERCLE DE CANISYdissolvedLE PERCHOIRdissolvedMARIE CHRISTINE DE PERCINactiveMNT SERVICESdissolvedNAP ARTEdissolvedOLAM CAPITALactivePAINT IT BLACK HOLDINGactiveRUBEN SACHA SARFATIdissolvedSAINT HONORE CONSULTINGactiveSCI CAMUSdissolvedSCI CAMUS POLBERdissolvedSCI SAINTE ANNEdissolvedSCI SPANSIMdissolved

+6 more

People with significant control

7 people
NameRoleFromSource
ANAELLE WeilDirigeant—France registry
ANTOINE DAVID MICHAEL WeilDirigeant—France registry
ELINORE RUTH TSIPORA WeilDirigeant—France registry
ELIOTT PAUL WeilDirigeant—France registry
FABIENNE VinvilleDirigeant—France registry
ODELIA TAMAR WeilDirigeant—France registry
PAINT IT BLACK HoldingDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100