DOSSIERS / 13 MASSENA
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Company dossier

13 MASSENA

FRANCE · COMPANY · INCORPORATED 2005-04-07
KYBE ID: FR-481788495 · 481788495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
13 MASSENA
fr_insee
481788495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-07
fr_insee
473 RTE DES DOLINES, VILLANTIPOLIS 7, 06560 VALBONNE
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALTEON WEBSYSTEMSactiveANTHONY CONSEILdissolvedANTHONY PROPERTYdissolvedAURORA YACHTS INTERNATIONALdissolvedBELLANDRINEdissolvedBUREAU TECHNIQUE DU BATIME40dissolvedCAMPUS TECHNOLOGYactiveCANDIDE PRODUCTIONdissolvedCANNES EDENactiveCHALET ROBRIdissolvedCHENES SIFFLANTSactiveCHINE-ECOSSE SARLdissolvedCJMFactiveCYPRES INVESTMENTS 2dissolvedEURL RD ALPESdissolvedFSA HOLDINGSactiveFURBY FRENCH PROPERTYdissolvedHRMA HOLDINGSactiveHUNTdissolvedICE BLUE ONEdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
JAN HENDRIK KRUGERMembre du directoire—France registry
Jan Hendrik KRUGERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100