DOSSIERS / AUDIT MESSINE EXPERTISE
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Company dossier

AUDIT MESSINE EXPERTISE

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-987913589 · 987913589 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT MESSINE EXPERTISE
fr_insee
987913589
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-06-25
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30 AV de Messine, 75008 Paris
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

14THSTREETdissolved2S FINE ARTdissolvedA.G. CONSEIL ALAIN GUEZ CONSEILdissolvedAHIGO FINANCEdissolvedAIDA TAMERdissolvedAlexandre AstieractiveALINE ROMAOdissolvedANDRE MOQUETdissolvedANDRE VILLEREYdissolvedANNE CECILE ALICE NEGREdissolvedANNE SOPHIE VAN DEN BRULEdissolvedANNE SOPHIE ZANCHETTAdissolvedAXEVEactiveBIG FISH COMPANYactiveBRUNO MASSOTdissolvedBT CONSEILSdissolvedBUROPARIS16dissolvedCARINE L'HOTEdissolvedCECILE PLAYEdissolvedCHEVREUSE COURTAGEdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
Caroline PiroPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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