KYBE — See who's really behind any company

Company dossier

LE MAS

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-491310587 · 491310587 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameLE MAS

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Registration491310587

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-07-26

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Registered address596 RTE DU VIEUX MOTTAY, AMPHION LES BAINS, 74500 PUBLIER

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

FRAPILAURdissolved VILLA MERLINdissolved

Connections

4 links

Shared operator — likely the same administrator

BELYNXShared officer / director · 3 share this FRAPILAURShared registered address · 3 share this PHILOShared officer / director · 3 share this VILLA MERLINShared registered address · 3 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

2 people

Name	Role	From	Source
⚠ PIERRE BERGER	Directeur	—	France registry
LAURENCE DUFFOUR	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100