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Company dossier

LE MASCARET

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-532989670 · 532989670 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE MASCARET

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Registration532989670

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2011-06-17

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Dissolved2019-02-18

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Registered address69 RUE GENERAL FAUCONNET, 21000 DIJON

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Industry41.10D

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Share capital€200

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Companies at this address

11 total

ETABLISSEMENTS FONTENILLE ET ALBERTactive JEAN LOUIS LAMYdissolved LE CLOS SAINT JEANdissolved LES BERGERONNETTESdissolved LES DEMOISELLESdissolved L'ORION.FONTAINEdissolved [ND]active [ND]active SOC CIVILE CONST VENTE LES LAURIERS 2002dissolved WINNER.ORGANISATIONactive

Connections

5 links

Shared operator — likely the same administrator

GRASSI FRERESShared officer / director · 6 share this X.M.IMOTEPShared officer / director · 6 share this L'ALINEA-DIJONShared officer / director · 6 share this L'ORION.FONTAINEShared officer / director · 6 share this NESSIEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
XAVIER BERNARD MOREL	Administrateur	—	France registry
GRASSI FRERES	Membre du directoire	—	France registry
XM IMOTEP	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2019-02-18Dissolved / struck off