DOSSIERS / MASSELIA INVESTISSEMENTS
← SearchExport PDF
Company dossier

MASSELIA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: 969500MB63ULFSZ59G07 · 491159307 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MASSELIA INVESTISSEMENTS
gleif
491159307
gleif
dissolved
gleif
Commercial company
gleif
2006-07-20
gleif
29 AV DE MESSINE, 75008 PARIS
gleif
66.30Z
gleif

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

6 links
Corporate ownership network
ROTHSCHILD & CO ASSET MANAGEMENTOwns / controls · unknown
Shared operator — likely the same administrator
ELAN R-COShared officer / director · 6 share thisR-CO VALORShared officer / director · 6 share thisROTHSCHILD & COMPAGNIE GESTIONShared officer / director · 6 share thisCAPITAL & DEVELOPPEMENTShared officer / director · 6 share thisALMARANShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALAIN MassieraMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100