DOSSIERS / MAS DE THEYRARGUES
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Company dossier

MAS DE THEYRARGUES

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792779571 · 792779571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAS DE THEYRARGUES
fr_insee
792779571
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-30
fr_insee
1 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€648,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMPGdissolvedALEXANDRE WEIZMANNactiveAUDIT CONSEIL FINANCEdissolvedAYA BERTINE GOLIactiveAYATE LESHAFdissolvedCABINET LACHEZE ET ASSOCIESdissolvedCAROLE SOLANGE TUAILLONactiveDAVID BENZAKENactiveEDITIONS CONSULAIRE GUADELOUPEdissolvedENTREPRISE ET SOCIETEdissolvedF.C.A NIELdissolvedFIBERAFRICAdissolvedFRANCOIS BRICAIREdissolvedHERVE LE CONIAC DE LA LONGRAYSactiveHITO TSAIdissolvedHLC BRESTdissolvedHLC INVESTdissolvedHOLDING T.O.D.activeKERSOARdissolvedMAKINVESTdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
MARIE-ANGE DebonDirecteur—France registry
FRANCOIS JayDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100