DOSSIERS / MASSON DELPHINE
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Company dossier

MASSON DELPHINE

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799215637 · 799215637 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MASSON DELPHINE
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799215637
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dissolved
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Real-estate civil company (SCI)
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2013-12-18
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5 RUE ALFRED ENGEL, 90000 BELFORT
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DOMINIQUE MASSONShared registered address · 3 share thisDELPHINE MASSONShared registered address · 3 share thisSERENIUM CAPITALShared officer / director · 8 share thisGOOFACEShared officer / director · 8 share thisSERENIUM PATRIMOINEShared officer / director · 8 share thisJISL BLANCO DECARVALHOShared officer / director · 8 share thisGOOPILShared officer / director · 8 share thisRUE DU BERGERShared officer / director · 8 share thisUPTIMI CONSEIL GRAND ESTShared officer / director · 8 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

2 people
NameRoleFromSource
DELPHINE MASSONDirecteur—France registry
JULIEN BLANCOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELPHINE MASSON · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100