DOSSIERS / MASC
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Company dossier

MASC

FRANCE · COMPANY · INCORPORATED 2000-07-27
KYBE ID: FR-432469831 · 432469831 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASC
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432469831
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dissolved
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Real-estate civil company (SCI)
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2000-07-27
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5 RUE JEAN CARRIES, 75007 PARIS
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68.20B
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€304,901
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE HUMBERTPrésident—France registry
JEAN-CHARLES AUBERNONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE HUMBERT (officer) matches PEP Dominique Humbert — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100