DOSSIERS / SOCIETE CIVILE DE MOYENS CHRISTOPHE MASSON, CAROLE MAROLLEAU ET JULIEN ZARATE, CHIRURGIENS-DENTISTES
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SOCIETE CIVILE DE MOYENS CHRISTOPHE MASSON, CAROLE MAROLLEAU ET JULIEN ZARATE, CHIRURGIENS-DENTISTES

FRANCE · COMPANY · INCORPORATED 1984-03-30
KYBE ID: FR-302069208 · 302069208 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE DE MOYENS CHRISTOPHE MASSON, CAROLE MAROLLEAU ET JULIEN ZARATE, CHIRURGIENS-DENTISTES
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302069208
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active
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Civil company
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1984-03-30
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57 RUE CHARLES DE GAULLE, 57290 SEREMANGE ERZANGE
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82.19Z
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6
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€38,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE CHLOE MAROLLEAUDirecteur—France registry
CHRISTOPHE MASSONDirecteur—France registry
Julien François ZARATEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MASSON (officer) matches PEP Christophe Masson — Q66501047. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100