DOSSIERS / MASHALU
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Company dossier

MASHALU

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518705819 · 518705819 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MASHALU
fr_insee
518705819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-10
fr_insee
2084 RUE des Barthes, 40220 Tarnos
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE CARREREDirecteur—France registry
LUCIE ROUBIODirigeant—France registry
MATHILDE ROUBIODirigeant—France registry
SHANA ROUBIODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100