DOSSIERS / MASTIS
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Company dossier

MASTIS

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-535181523 · 535181523 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MASTIS
fr_insee
535181523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-10
fr_insee
8 AV MIRABEAU, 06000 NICE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
93 GAMBETTAdissolvedARLETTE ANDREISdissolvedASSO BENEVOLEdissolvedBENJAMIN ELIE ABBOdissolvedCAMILLE SUSSANactiveDENTAL SPAactiveDIANA MIHAELA SERBANactiveEDMONDE RICARDONIdissolvedEDMONDE ROBINEAUactiveEK SELARL UNIPERSONNELLEdissolvedETUDE IMMOBILIERE DE VELLISdissolvedFLORENCE SCHNEIDERactiveGERARD ABECASSISdissolvedGIUSEPPE LANDOLFIdissolvedGROUPE JKSactiveH D HABITAT DIFFUSIONdissolvedJEAN CLAUDE REONdissolvedLAURIE SEGUINdissolvedNIKAdissolvedPASCAL MICHEL MORISSETdissolved

+12 more

People with significant control

7 people
NameRoleFromSource
SERGEY MASLENNIKOVDirecteur—France registry
ANNA MASLENNIKOVADirigeant—France registry
GENNADII MASLENNIKOVDirigeant—France registry
NIKOLAY ILLARIONOVDirigeant—France registry
TATIANA GLUKHOVADirigeant—France registry
VLADIMIR MASLENNIKOVDirigeant—France registry
YURY ILLARIONOVDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100