DOSSIERS / MASC
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Company dossier

MASC

FRANCE · COMPANY · INCORPORATED 2012-11-02
KYBE ID: FR-789119567 · 789119567 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASC
fr_insee
789119567
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-02
fr_insee
17 RUE BONAPARTE, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION COMMERCIALE DU QUARTIER BONAPARTE : ACQBactiveAURMELdissolvedCELLULE T4activeCI 17 RUE BONAPARTEactiveDANIEL ALBERT DIVERSYdissolvedEVELYNE DI BENEDETTOdissolvedGALAXYdissolvedHERCULEdissolvedJACKIE MARCELLIN HENRI LACOSTEdissolvedJEANNE BIONEdissolvedLA PERLAdissolvedLIONEL GEORGES GILBERTONdissolved[ND]activeORIONdissolvedPAUL RAYMOND SAUZEAUDdissolvedROBERT ANTONIO USAIdissolvedSAMARKANDactiveSEDIK SFIHdissolvedSHALILIdissolvedSMOKE CITYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ABDELAZIZ MATRAHDirecteur—France registry
SEBASTIEN RICHARD ALEXANDRE CUZZUCOLIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100