DOSSIERS / ELECTRICITE MASSON FRERES
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ELECTRICITE MASSON FRERES

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-481463966 · 481463966 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELECTRICITE MASSON FRERES
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481463966
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dissolved
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Limited liability company (SARL)
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2005-03-22
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17 B RUE DE L’ARTISANAT, ZA BEAU SOLEIL, 44450 SAINT-JULIEN-DE-CONCELLES
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43.21A
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3
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC BRUNO MASSONDirecteur—France registry
DANIEL MASSONPrésident—France registry
ERIC MASSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MASSON (officer) matches PEP Daniel Masson — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

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