DOSSIERS / 34 MASENA
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Company dossier

34 MASENA

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515240661 · 515240661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
34 MASENA
fr_insee
515240661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-02
fr_insee
27 RUE MASSENA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

55 FAUBOURGdissolvedABDALAH ABDALLAH BOUZARdissolvedALDO FONTIdissolvedARCOLEactiveASSOCIATION GRANDE LOGE ECOSSAISE RECTIFIEE DE FRANCEactiveBATTISTELLIdissolvedBEN CHEIKH ANIRAdissolvedBRIGITTE HURONdissolvedBRUNO MICHEL BERNARD LALANDEdissolvedCAROLE MENTZERactiveCERESdissolvedCRESCEREdissolvedDEMETERactiveDIELLE IMMOBILIERactiveFAUREdissolvedFRANCISdissolvedFRAVICdissolvedFREDERIC CLAUSdissolvedGERMINIEN ROSILIUS VINCENT ARDINOdissolvedGIORGIO PUTZOLUdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC LOUIS MICHEL CRESCIDirecteur—France registry
LAURENCE MARGUERITE FAUREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100