DOSSIERS / EL MESSAGERIES
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Company dossier

EL MESSAGERIES

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908296650 · 908296650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL MESSAGERIES
fr_insee
908296650
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-16
fr_insee
5 RUE DES MESSAGERIES, 75010 PARIS
fr_insee
68.20B
fr_insee
€360,003
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIAN ARCAS SOARESdissolvedBIKOR CHOLIM DE MONTMARTREactiveCHRISTIAN COUZOFFdissolvedCYRIL DENIS DAVID DUPASdissolvedDAVID JOURNOdissolvedDIAGORAMAdissolvedEPONINE MENAGERdissolvedH2SdissolvedINITIATIVE REALISATION INSERTION SOCIALEactiveJOSHUA TABAKHOFFdissolvedLES ORIGINAIRES DE CIECHANOW ET ENVIRONSactiveLES ORIGINAIRES DE SOSNOWIEC ET ENVIRONSactiveMATTHIAS MOLLONdissolvedMUTUELLE DES AMIS DE LODZ-KATZENELSONactiveMYWAY TECHNOLOGYactive[ND]active[ND]active[ND]dissolved[ND]activePCO-Aactive

+7 more

People with significant control

4 people
NameRoleFromSource
JOSHUA SAMUEL TabakhoffDirigeant—France registry
LEO CHACKIEL TabakhoffDirigeant—France registry
SACHA ZANVEL TabakhoffDirigeant—France registry
CLAIRE RACHEL JochimowiczPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100