DOSSIERS / 15 AVENUE DE MESSINE PARIS
← SearchExport PDF
Company dossier

15 AVENUE DE MESSINE PARIS

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912274339 · 912274339 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
15 AVENUE DE MESSINE PARIS
fr_insee
912274339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-07
fr_insee
113 RUE DE L'UNIVERSITE, 75007 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

83 total

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

14 RUE DE CASTIGLIONE HOLDINGdissolved5Edissolved6 RUE DE LA SAUSSAYE - NEUILLYdissolved8 RUE DE LA SAUSSAYE - NEUILLYdissolvedASS E C C B EUROPE DES NATIONSactiveASSOC DEMOCRA LIBERAL REPUBLI INDEPENactiveASTORIA PARTNERSdissolvedBE CAPITALdissolvedBE INVESTISSEMENTSdissolvedBIBOU COGOLINdissolvedCE 27activeCF-C1activeCHOISEUL ASSET MANAGEMENTdissolvedCHOISEUL CAPITAL PARTNERSdissolvedCHOISEUL PATRIMOINEdissolvedCHOISEUL REIMdissolvedC MANAGEMENTdissolvedCOMPAGNIE FINANCIERE DE CHOISEULdissolvedC PARTICIPATIONSdissolvedDELPHINE ANTOLINOSdissolved

+63 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN ElkainDirigeant—France registry
HANNA ElkainDirigeant—France registry
ERIC El KainPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100