DOSSIERS / IMMOBILIERE MASSENA
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Company dossier

IMMOBILIERE MASSENA

FRANCE · COMPANY · INCORPORATED 2003-12-10
KYBE ID: FR-451227177 · 451227177 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE MASSENA
fr_insee
451227177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-10
fr_insee
130 BD MASSENA, 75013 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S INTERNATIONALdissolvedAnais ELIZABETH MADELEINE BEATRICE ArlenactiveASNIERES AND YOUactiveATLASdissolvedBAZARCHICdissolvedBENIVANactiveCHANTANA SIMdissolvedCHO HON N GUYENdissolvedCHRISTIAN HONGactiveCLEMENT JOUYdissolvedDYNASTIE CHOISYdissolvedEJL AURONdissolvedESTHER HUdissolvedEUROPE NINGBO GROUPE ENGactiveEUROSOJAactiveGAOUSSOU KARAMOKOdissolvedGREGORY ERINdissolvedH.C.B.1dissolvedISABELLE DEJACHYdissolvedJACQUES BOUN-HOW PHUONGactive

+39 more

People with significant control

5 people
NameRoleFromSource
MARCEL VongsavanhDirigeant—France registry
OUDOM VongsavanhDirigeant—France registry
SOMBOUN VongsavanhDirigeant—France registry
SOMCHITCH VongsavanhDirigeant—France registry
BOUNLATH VONGSAVANTHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100