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Company dossier

MASSET - DUPONT

FRANCE · COMPANY · INCORPORATED 1998-06-11
KYBE ID: 969500F57UZ7KGASSF37 · 410037196 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMASSET - DUPONT

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Registration410037196

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Statusdissolved

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TypeCivil company

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Incorporated1998-06-11

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Registered address18 RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE

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Industry66.30Z

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Share capital€2,280,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMATHUSactive BERNARD POCHONdissolved CARLOS MIGUEL BATISTA LOUREIROdissolved CHRISTIAN REDERONdissolved EMMANUEL CHARRINdissolved LA TUILERIE SCIdissolved LOGOS PLUSdissolved MICHEL SENEdissolved [ND]active [ND]dissolved PHILIPPE CHRISTIAN BIHNactive PIERRE BAUMEdissolved SOUTIEN DE L'INITIATIVE ALUMNI FOR THE PLANETactive Sylvia LUCILYactive SYND COPR 18 RUE BORGHESEactive VIRGINIE GITSELSactive VLALALdissolved

People with significant control

2 people

Name	Role	From	Source
NICOLE MASSET	Dirigeant	—	France registry
ERIC MASSET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASSET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100