DOSSIERS / GARAGE MASSON
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Company dossier

GARAGE MASSON

FRANCE · COMPANY · INCORPORATED 1997-04-28
KYBE ID: FR-411864796 · 411864796 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GARAGE MASSON
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411864796
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dissolved
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Limited liability company (SARL)
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1997-04-28
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CHE BEL AIR, ZA LA RIVIERE, 33850 LEOGNAN
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45.20A
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0
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANNICK MASSONPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

YANNICK MASSON (officer) matches PEP Yannick Masson — Q66499901. Apply enhanced due diligence.

Risk journey — why 7?

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