DOSSIERS / M.A.S.
← SearchExport PDF
Company dossier

M.A.S.

FRANCE · COMPANY · INCORPORATED 1998-01-15
KYBE ID: FR-415193978 · 415193978 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
M.A.S.
fr_insee
415193978
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-15
fr_insee
89 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 38 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100