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Company dossier

MASCALI

FRANCE · COMPANY · INCORPORATED 1998-05-09
KYBE ID: FR-418586574 · 418586574 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMASCALI

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Registration418586574

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1998-05-09

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Registered address4 RUE MATHILDE GIRAULT, 92300 LEVALLOIS-PERRET

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Industry70.10Z

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Employees1

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Share capital€640,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CREATEATactive ESPACE AUDIO VIDEO BROADCASTactive EURO DUPLIactive INDIVISION DELACOURT-HEactive KEVIN JACKY MESSAOUD ABBOUactive LAMELOISEdissolved MARIE ROUSTINdissolved MATIS SOLUTIONSactive MDEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLAS PIERRE-YVES MARC TEILactive ORNEFTdissolved PATRICIA JEANNE DE FIGUEIREDOactive

+8 more

People with significant control

1 people

Name	Role	From	Source
JEAN-MARC HUARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MASCALI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100