DOSSIERS / MASSARY DIDIER ALSACE
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Company dossier

MASSARY DIDIER ALSACE

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529776379 · 529776379 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASSARY DIDIER ALSACE
fr_insee
529776379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-24
fr_insee
23 RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,760,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION CHATEAU PERDUactiveBHAM VENTURESdissolvedBLANDINE MARIE SYLVIE ROYERdissolvedBORING ONESdissolvedCARDINAL COACHINGactiveDIDIER ALSACEdissolvedDIDIER LE RELAIS DE VILLENEUVEdissolvedFDC HOLDINGdissolvedGPT FORESTIER DES BOIS DU PONT MONNETdissolvedHENRI PAULdissolvedHENRI PAULdissolvedISABELLE RUTH ANNA AMARdissolvedmathieu DE BAYNAST de SEPTFONTAINESactiveMDB DEVdissolved[ND]dissolvedPALENQUEactiveSCI 2M3AdissolvedSCI FARMECOdissolvedSCI ORLEANS LABEYRIEdissolvedSCI PAVIdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
DIDIER ALSACEDirigeant—France registry
MASSARYDirigeant—France registry
ANNE DE MASSARYPrésident—France registry
XAVIER DE MASSARYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIDIER ALSACE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100