DOSSIERS / EARL MASSE HENRI ET FILS
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Company dossier

EARL MASSE HENRI ET FILS

FRANCE · COMPANY · INCORPORATED 2000-08-17
KYBE ID: FR-432530640 · 432530640 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EARL MASSE HENRI ET FILS
fr_insee
432530640
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active
fr_insee
Civil company
fr_insee
2000-08-17
fr_insee
1283 RTE DE LUCHEY, 33420 MOULON
fr_insee
01.21Z
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€57,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MASSEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MASSE (officer) matches PEP Christophe Masse — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MASSE (officer) matches PEP Christophe Masse — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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