DOSSIERS / MESS IMMO
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Company dossier

MESS IMMO

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932990245 · 932990245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MESS IMMO
fr_insee
932990245
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-17
fr_insee
78 RUE Parmentier, 69190 Saint-Fons
fr_insee
68.20B
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB DIFFUSIONdissolvedALI EL MADJERIdissolvedALVIdissolvedAMAR RAHOUIdissolvedANNECYTactiveARMANDO CAMPOSdissolvedBUY MY SERVICESdissolvedCARMEN MARTINS DE JESUSdissolvedCOPROPRIETEactiveDA SILVA GOMES JAUBET DE BEAUJEUactiveDECO PEINTURE RHONE ALPESactiveDISCIPLES ESCOFFIER DELEGATION GRANDES ALPESactiveDJAMEL HEMICIdissolvedDOMINIQUE PAULdissolvedELIF OZERdissolvedENSEIGNES LYONNAISESdissolvedEVA MARIA PEREIRA BARROSdissolvedFUAT DAGDEVIRdissolvedHENRI GEORGES MOUKOKO NJOHdissolvedHICHEM NAILIdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
Samir MessaltiDirecteur—France registry
Sonia Sabrina PascalDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100