DOSSIERS / MASSAJER
← SearchExport PDF
Company dossier

MASSAJER

FRANCE · COMPANY · INCORPORATED 1998-02-16
KYBE ID: FR-415273374 · 415273374 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4InsolvencySources

Key facts

dissolved
MASSAJER
fr_insee
415273374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-16
fr_insee
LES CHALERIES, 72700 ETIVAL LES LE MANS
fr_insee
43.34Z
fr_insee

Connections

15 links
Shared operator — likely the same administrator
MARIE-SOLANGE CHOUTEAUShared registered address · 7 share thisSOCIETE CHOUTEAUShared registered address · 7 share thisYOHANN DAVID PEREZ DE CARVASALShared registered address · 7 share thisDIDIER CHRISTIAN AVELINEShared registered address · 7 share thisJACQUES ALAIN GUY MENARDShared registered address · 7 share thisNOYER EBENISTERIE ET MENUISERIEShared registered address · 7 share thisSCI M LONGCHAMPShared officer / director · 10 share thisGJAShared officer / director · 10 share thisSISA SANTE VAL DE LOIREShared officer / director · 10 share thisLOLORRAINEShared officer / director · 10 share thisCUMA DES RIVAGESShared officer / director · 10 share thisEARL MENARDShared officer / director · 10 share thisSCI D INGUIMBERTShared officer / director · 10 share thisSCI MENARDShared officer / director · 10 share thisMENARDShared officer / director · 10 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

1 people
NameRoleFromSource
⚠ JACQUES MENARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-14

medium

Politically exposed person (PEP)

JACQUES MENARD (officer) matches PEP Jacques Ménard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MENARD (officer) matches PEP Jacques Ménard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif