DOSSIERS / MASSON-SERGENT HOFF
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Company dossier

MASSON-SERGENT HOFF

FRANCE · COMPANY · INCORPORATED 1998-06-02
KYBE ID: FR-347803421 · 347803421 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MASSON-SERGENT HOFF
fr_insee
347803421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-02
fr_insee
54 AV DE LA BOURDONNAIS, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,920
fr_insee

Companies at this address

22 total
ANASTASE TAILOR SdissolvedARNAUD MARIE LAURENT ADAM DE BEAULIEUdissolvedART ET DECORATIONdissolvedCHANTAL GAUTHIERdissolvedDAVID TAYLORdissolvedEVELYNE MARTIdissolvedFRANCIS AMSELLEMdissolvedGERARD CHAVAROCdissolvedGERMAINE MARTEAUactiveLAURENT FREDERIC MARIE ALFRED ADAM DE BEAULIEUdissolvedMASSON - MARSdissolved[ND]active[ND]active[ND]dissolved[ND]activePATISSERIE DE LA BOURDONNAISactiveRENE MASSOLdissolvedSC DE KERANDRAONdissolvedSERGE PHILIPPE DEGARDINactiveTIPHAINE D'AUBER DE PEYRELONGUEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Charles Marie Jean Robert MASSONPrésident—France registry
⚠ XAVIER MassonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER Masson (officer) matches PEP Xavier Masson — Q66500733. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100