DOSSIERS / MASAFA
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Company dossier

MASAFA

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791441090 · 791441090 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
MASAFA
fr_insee
791441090
fr_insee
dissolved
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Real-estate civil company (SCI)
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2013-02-26
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149 RUE DE LA POMPE, 75016 PARIS
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68.20B
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€2,205,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MAI ADDULGHANI AlajouDirecteurFrance registry
SAMEER MOHAMMED AlhamidiDirecteurFrance registry
FAHAD SAMEER AlhamidiDirigeantFrance registry
FAISAL SAMEER AlhamidiDirigeantFrance registry
FARAH SAMEER AlhamidiDirigeantFrance registry
FAWAZ SAMEER AlhamidiDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100