DOSSIERS / MASSILIA
← SearchExport PDF
Company dossier

MASSILIA

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-521842351 · 521842351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MASSILIA
fr_insee
521842351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-19
fr_insee
9 RUE VICTOR DE MOLEON, 34300 AGDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL SANCHEZDirecteur—France registry
CELINE IRAILLESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100