DOSSIERS / MASSON AGENCEMENT
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Company dossier

MASSON AGENCEMENT

FRANCE · COMPANY · INCORPORATED 1997-08-20
KYBE ID: FR-413383704 · 413383704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASSON AGENCEMENT
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413383704
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dissolved
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Limited liability company (SARL)
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1997-08-20
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54 RUE VICTOR HUGO, 42400 SAINT-CHAMOND
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43.32A
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN MASSONPrésident—France registry
SYLVAIN XAVIER MASSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN MASSON (officer) matches PEP Sylvain Masson — Q66500795. Apply enhanced due diligence.

Risk journey — why 16?

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