DOSSIERS / MAS ROVIRA
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Company dossier

MAS ROVIRA

FRANCE · COMPANY · INCORPORATED 2007-06-27
KYBE ID: FR-498757665 · 498757665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAS ROVIRA
fr_insee
498757665
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-27
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LIEUDIT MAS ROVIRA, 66530 CLAIRA
fr_insee
68.20B
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€279,955
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Connections

6 links
Shared operator — likely the same administrator
VEROTTEShared officer / director · 2 share thisLA MAISON DE VICTORShared officer / director · 2 share thisLARAKI CONSULTANTShared officer / director · 3 share thisCASA DA MINANAShared officer / director · 3 share thisGABRIELLE LINNEShared officer / director · 3 share thisLC DATA CONSEILShared officer / director · 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

22 people
NameRoleFromSource
AGNES ADRIENNE ANNE-MARIE LEMARCHANDDirigeant—France registry
ANDREAS MARTIN HAUENSTEINDirigeant—France registry
ANNE MARIE VERSINIDirigeant—France registry
ANNE NICOLE RASSEDirigeant—France registry
BENOIT JOSEPH DOMINIQUE ROTURIERDirigeant—France registry
BRUNO MOISE MARIE MAURICE ROBERTDirigeant—France registry
CATHERINE ELISABETH TRUONG HUUDirigeant—France registry
CLAIRE MARIE DOMINIQUE CHETRITDirigeant—France registry
CORNELIA IRLDirigeant—France registry
HATIME ARAKIDirigeant—France registry
JEAN CHRISTIAN MARIE MICHELDirigeant—France registry
JEAN CLAUDE LEON DOMINIQUE CHETRITDirigeant—France registry
JEAN-LUC ALAIN GAILLARDDirigeant—France registry
JEAN-PAUL MARIE GASCHIGNARDDirigeant—France registry
LAURENT THOMAS REGNIERDirigeant—France registry
LUC JEAN YVES VANNIERDirigeant—France registry
MARIE CLAIRE JULIETTE CHAINEDirigeant—France registry
PATRICK PAUL ALBERT COUFFIGNALDirigeant—France registry
PAUL HENRI PHILIPPE DROUOTDirigeant—France registry
PHILIPPE MARIE MARTIN BIZARDDirigeant—France registry
XAVIER PIERRE GABRIEL LUGOLDirigeant—France registry
VERONIQUE ANDREE PIERRETTE LAMOURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100