DOSSIERS / MASILA II
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MASILA II

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751783424 · 751783424 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MASILA II
fr_insee
751783424
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-29
fr_insee
236 BD RASPAIL, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

32 total
ABDELKRIM DRISSdissolvedAGNES THERESE QUENNEVILLEdissolvedALAIN CARREactiveANDRE LOTHEdissolvedARTHUR JORIONdissolvedAUGUSTE PRIEURdissolvedCHINASTAR MEDIA AND COMMUNIC COMPANYactiveCLEMENT JORIONactiveEDGAR SARFATIactiveFLORENCE BARBUSSEdissolvedJEROME CARNdissolvedLAURENCE FRANCOISE DHONTactiveMADELEINE DESBOISdissolvedMARIA SANCHEZdissolvedMAURICE TUCATdissolvedNATHALIE CHARLOTTE PAULINE LEYNIA DE LA JARRIGEactive[ND]active[ND]activePOL SIMON BURYdissolvedRASPAILdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
EMMANUELLE SarfatiDirecteur—France registry
LOUISE-ANNA FizelierDirigeant—France registry
SIMON HagegeDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100