DOSSIERS / MASP
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Company dossier

MASP

FRANCE · COMPANY · INCORPORATED 2007-08-08
KYBE ID: FR-499703429 · 499703429 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASP
fr_insee
499703429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-08
fr_insee
857 RTE DE GRAVES, 69480 ANSE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL POMERETDirigeant—France registry
MAXIME ANDREDirigeant—France registry
SARAH POMERETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL POMERET (officer) matches PEP Daniel Pomeret — Q66499783. Apply enhanced due diligence.

Risk journey — why 16?

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