DOSSIERS / CABINET MASSE NARBONNE
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Company dossier

CABINET MASSE NARBONNE

FRANCE · COMPANY · INCORPORATED 2006-10-10
KYBE ID: FR-492214648 · 492214648 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CABINET MASSE NARBONNE
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492214648
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dissolved
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Real-estate civil company (SCI)
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2006-10-10
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7 AV PECH ESTEVE, ZAE LE MONESTIE, 34760 BOUJAN-SUR-LIBRON
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68.20B
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€58,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
ETIENNE HAUTHDirecteurFrance registry
ALAIN GUILDOUXMembre du directoireFrance registry
ALAIN MORVANMembre du directoireFrance registry
ANDRE BERTHODMembre du directoireFrance registry
BORIS MARTYMembre du directoireFrance registry
CHRISTOPHE PLANEMembre du directoireFrance registry
DIDIER BELLABALMembre du directoireFrance registry
GERALD QUOYERMembre du directoireFrance registry
GILLES GATARDMembre du directoireFrance registry
JEAN-MARC SATGERMembre du directoireFrance registry
JEAN PIERRE HOUCKEMembre du directoireFrance registry
JEAN-SEBASTIEN COULOUMIESMembre du directoireFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET MASSE BEZIERS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT MERCIER (officer) matches PEP Laurent Mercier — Q66500742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE VINCENT (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100