DOSSIERS / MASSAF
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Company dossier

MASSAF

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: FR-488964396 · 488964396 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MASSAF
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488964396
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dissolved
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Real-estate civil company (SCI)
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2006-03-20
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LA PATAUDERIE, 85440 TALMONT-SAINT-HILAIRE
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68.20B
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€60,000
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Connections

8 links
Shared operator — likely the same administrator
RAOUL EUGENE LOUIS PROUTEAUShared registered address · 2 share thisURBAN COIFFUREShared officer / director · 4 share thisSCI MARTIN PIMShared officer / director · 4 share thisEPI ARC-EN-CIELShared officer / director · 4 share thisSCM LEIMBACHER CARPENTIERShared officer / director · 5 share thisA3J IMMOBILIERShared officer / director · 5 share thisEARL DE LA RIVIEREShared officer / director · 5 share thisSCI CARPENTIERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MARIE-ANNICK MAQUIGNONDirecteur—France registry
ANNE MARIE CARPENTIERMembre du directoire—France registry
⚠ FRANCOIS CARPENTIERMembre du directoire—France registry
SANDRINE CARPENTIERMembre du directoire—France registry
STEPHANE CARPENTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS CARPENTIER (officer) matches PEP François Carpentier — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

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