DOSSIERS / MASUFRAN
← SearchExport PDF
Company dossier

MASUFRAN

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: FR-428306609 · 428306609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MASUFRAN
fr_insee
428306609
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-31
fr_insee
2 B AV Albert Masurel, 59200 Tourcoing
fr_insee
68.20B
fr_insee
€534
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANDINE GUILBERTactiveClément DOMENICO CLAIRETactiveELISE COURTINactiveEMILIE BOOTZdissolvedFRANCOIS LUC MAZEREEUWactiveGERARD FOURNETdissolvedGILBERT SCHOLASCHactiveJULIEN CLAUSSEdissolvedMARIE HELENE CARYdissolvedMICHELLE CAMILLE HEMERYdissolved[ND]active[ND]active[ND]activeOLYASAdissolvedOLYASA IMMOBILIERdissolvedREMY STOVENactiveREMY STOVENdissolvedSANDRINE BRULEactiveSISA DE L'ALLIANCE THERAPEUTIQUE TOURCOING-LES FRANCSactiveSOC CIVILE COOPERATIVE MEDICALdissolved

+2 more

People with significant control

7 people
NameRoleFromSource
DAVID FOURNETDirecteur—France registry
ELISE COURTINMembre du directoire—France registry
FRANCOIS MAZEREEUWMembre du directoire—France registry
NICOLAS DERVEAUXMembre du directoire—France registry
OLYASA IMMOBILIERMembre du directoire—France registry
Rémi LEGLEYEMembre du directoire—France registry
REMY STOVENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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