DOSSIERS / MASSISSIAN
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Company dossier

MASSISSIAN

FRANCE · COMPANY · INCORPORATED 2002-10-02
KYBE ID: FR-443613781 · 443613781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MASSISSIAN
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443613781
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active
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Real-estate civil company (SCI)
fr_insee
2002-10-02
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195 RUE DE VAUGIRARD, 75015 PARIS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALICE UZZANactiveASSOCIATION PRIMETIMEactiveBAO HOA TRUONGactiveBERNARD MARIE JEAN DOERLERdissolvedCELIANELLY & FRANCKactiveCHRISTINE VITTERdissolvedEMILIE GASSMANNdissolvedFLORINAdissolvedFREDERIC HENRI ALEXIS GRUYactiveHORUS APPactiveINNOVIALdissolvedJEAN CASTAGNIERdissolvedLA MOTTE BUFFON APPLICATIONS ACOUSTIQUESdissolvedMARIA DEL CARMEN GODOYdissolvedMARIA DEL CARMEN GODOYdissolvedMARIA SALOMONdissolvedMICHAEL GUY KOORISactive[ND]active[ND]active[ND]dissolved

+20 more

People with significant control

2 people
NameRoleFromSource
TAREK FOUADMembre du directoire—France registry
FHBXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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