DOSSIERS / CABINET MASSE SALEILLES
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Company dossier

CABINET MASSE SALEILLES

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539456137 · 539456137 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CABINET MASSE SALEILLES
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539456137
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dissolved
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Real-estate civil company (SCI)
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2012-01-27
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7 AV PECH ESTEVE, ZAE LE MONESTIE, 34760 BOUJAN-SUR-LIBRON
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68.20B
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€116,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
RICHARD TENASDirecteurFrance registry
CABINET MASSE PERPIGNAN 2Membre du directoireFrance registry
CHRISTOPHE PLANEMembre du directoireFrance registry
DAMIEN GATARDMembre du directoireFrance registry
ETIENNE HAUTHMembre du directoireFrance registry
JEAN PIERRE HOUCKEMembre du directoireFrance registry
NICOLAS SABAHIMembre du directoireFrance registry
OLIVIER CANIOUMembre du directoireFrance registry
PHILIPPE CAZESMembre du directoireFrance registry
PIERRE VINCENTMembre du directoireFrance registry
STEPHAN DE GRANDEMembre du directoireFrance registry
SYLVAIN LOYRIACMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VINCENT (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100