DOSSIERS / CABINET MASSE PERPIGNAN 2
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Company dossier

CABINET MASSE PERPIGNAN 2

FRANCE · COMPANY · INCORPORATED 2007-01-16
KYBE ID: FR-493733489 · 493733489 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CABINET MASSE PERPIGNAN 2
fr_insee
493733489
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-16
fr_insee
7 AV PECH ESTEVE, ZAE LE MONESTIE, 34760 BOUJAN-SUR-LIBRON
fr_insee
68.20B
fr_insee
€143,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

23 people
NameRoleFromSource
RICHARD TENASDirecteur—France registry
ALAIN GUILDOUXMembre du directoire—France registry
ALAIN MORVANMembre du directoire—France registry
BORIS MARTYMembre du directoire—France registry
CHRISTOPHE PLANEMembre du directoire—France registry
DAMIEN GATARDMembre du directoire—France registry
DIDIER BELLABALMembre du directoire—France registry
ETIENNE HAUTHMembre du directoire—France registry
GERALD QUOYERMembre du directoire—France registry
GREGORY GARTARDMembre du directoire—France registry
JEAN-MARC SATGERMembre du directoire—France registry
JEAN PIERRE HOUCKEMembre du directoire—France 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 (SCI CABINET MASSE PERPIGNAN · dissolved · name-sim 0.8) — 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