DOSSIERS / LAA MAS
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Company dossier

LAA MAS

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-483760666 · 483760666 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAA MAS
fr_insee
483760666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-04
fr_insee
920 CHE DU LOGIS NEUF, 83150 BANDOL
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN PEREZDirigeant—France registry
AUDREY PEREZDirigeant—France registry
LAURA PEREZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURA PEREZ (officer) matches PEP Laura Pérez — Member of the Parliament of Navarre, Spain. Apply enhanced due diligence.

Risk journey — why 16?

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