DOSSIERS / HOLDING MASA
← SearchExport PDF
Company dossier

HOLDING MASA

FRANCE · COMPANY · INCORPORATED 1999-12-02
KYBE ID: FR-428081889 · 428081889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MASA
fr_insee
428081889
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-02
fr_insee
26 RUE ARISTIDE BOUCICAUT, ZAC BONNE SOURCE, 11100 NARBONNE
fr_insee
66.19A
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTO PROMOTIONSdissolvedCONCEPT IMMOBILIER 34dissolvedENERGIES RENOUVELABLES ET HABITATdissolvedGROUPE S.M.dissolvedLA CAMPANEdissolvedLE PONT DE LA ROUQUILLEdissolvedLES TERRASSES DU GOLFdissolvedNEOdissolvedPORT LEUCATE PROMOTIONdissolvedSAMAFERdissolvedSCI DES 3 FLEURSdissolvedSCI L'ANSE DU PARADISdissolvedSCI LES TROIS LOTSdissolvedSM DEVELOPPEMENTactiveSM DEVELOPPEMENT 2activeSM ENTREPRISEdissolvedSM IMMOBILIERdissolvedS M PROMOTIONactiveSMS PROMOTIONactiveVILLA CATHERINEactive

+1 more

People with significant control

6 people
NameRoleFromSource
SC ANDREMembre du directoire—France registry
S.C. FRANCOISMembre du directoire—France registry
S.C. MARATUECHMembre du directoire—France registry
S.C.SANGALLIMembre du directoire—France registry
FRANCOIS SANGALLIPrésident—France registry
LAURENT JEAN MARATUECHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100