DOSSIERS / SCEA CHEZAC
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Company dossier

SCEA CHEZAC

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791408149 · 791408149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCEA CHEZAC
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791408149
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dissolved
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Civil company (professional, SCP)
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2013-03-07
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33 RUE DE THEZAC, 17120 MEURSAC
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01.11Z
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€142,600
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Connections

10 links
Shared operator — likely the same administrator
HOLDING FAMILLE MASSEShared registered address · 3 share thisESSAMShared registered address · 3 share thisSCI DES BOONUSShared officer / director · 4 share thisS.DEUX MShared officer / director · 4 share thisHOLDING FAMILLE MASSEShared officer / director · 5 share thisSARL MASSEShared officer / director · 5 share thisGFA DVShared officer / director · 5 share thisESSAMShared officer / director · 5 share thisCLADAShared officer / director · 7 share thisTMShared officer / director · 7 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

6 people
NameRoleFromSource
DAVID MICHEL ROGER MASSEDirecteur—France registry
VINCENT BRUNO RAMBAUDDirecteur—France registry
Holding Famille MASSEDirigeant—France registry
FABRICE MASSEPrésident—France registry
SYLVIE MASSEPrésident—France registry
THIERRY MASSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100