DOSSIERS / MAS DOR
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Company dossier

MAS DOR

FRANCE · COMPANY · INCORPORATED 1995-04-24
KYBE ID: FR-400883674 · 400883674 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAS DOR
fr_insee
400883674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-24
fr_insee
105 AV DE LA RESISTANCE, 105-107, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DESPREZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTIAN DESPREZ (officer) matches PEP Christian Desprez — Q66499431. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100