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Company dossier

M.A.S

FRANCE · COMPANY · INCORPORATED 2006-03-24
KYBE ID: FR-482694288 · 482694288 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM.A.S

fr_insee

Registration482694288

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-03-24

fr_insee

Dissolved2008-07-31

fr_insee

Registered address6 RUE BERTHIER, 93500 PANTIN

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

550 total

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

2 D DIFFUSIONactive 2 FRERES CONSTRUCTIONSdissolved 2 K IMMOdissolved 2.L.Nactive 3B SECURITEactive A.ACCOURSESdissolved AB BATdissolved ABC COMdissolved ABC PROTECTION SECURITE PRIVEEdissolved ABDEdissolved ABSBdissolved ABSBdissolved ABSCISSEdissolved ACOUSTIC RENOVactive ADAM FRUITSdissolved ADASactive A.D. BUREAUTIQUEdissolved ADDIGAS BATIMENTactive ADSactive AGB BATdissolved

+530 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 550 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals

+35

Sanctions / PEP match

+22

Mass-registration address

Composite risk score57/100

Insolvency timeline

1 events

2008-07-31Dissolved / struck off