KYBE — See who's really behind any company

Company dossier

MASAGI

FRANCE · COMPANY · INCORPORATED 1997-12-09
KYBE ID: FR-414764258 · 414764258 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMASAGI

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Registration414764258

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Statusdissolved

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TypeCivil company

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Incorporated1997-12-09

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Dissolved2021-10-21

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Registered address2 RUE DU CIRQUE, 75008 PARIS 8

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Industry68.20B

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Share capital€457

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Connections

3 links

Shared operator — likely the same administrator

H.D TRADEShared officer / director · 4 share this INC Research Germany GmbHShared officer / director · 4 share this HD LOCShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CATHARINE Cline	Dirigeant	—	France registry
CATHARINE ELIZABETH Hamilton	Dirigeant	—	France registry
DAVID Hamilton	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAVID Hamilton (officer) matches PEP David Hamilton — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID Hamilton (officer) matches PEP David Hamilton — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2021-10-21Dissolved / struck off