DOSSIERS / SARL MASSENA
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Company dossier

SARL MASSENA

FRANCE · COMPANY · INCORPORATED 2002-08-29
KYBE ID: FR-443244082 · 443244082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SARL MASSENA
fr_insee
443244082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-29
fr_insee
9 RUE NYMPHEAS, LOT PRIAPE, 13320 BOUC-BEL-AIR
fr_insee
68.20A
fr_insee
€305
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI MERCUREXShared registered address · 2 share thisSCI MERCURE AShared officer / director · 5 share thisPEANCOShared officer / director · 5 share thisURBAIN69Shared officer / director · 5 share thisECONERGY-RESOShared officer / director · 5 share thisCONTROLE GERE ENERGIE SERVICESShared officer / director · 7 share thisGESIMAShared officer / director · 7 share thisSCI MERCUREXShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCK PENEAUPrésident—France registry
YVES PENEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100