DOSSIERS / MASOLI
← SearchExport PDF
Company dossier

MASOLI

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802316547 · 802316547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MASOLI
fr_insee
802316547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-16
fr_insee
5 RUE GASTON PRETOT, 25200 MONTBELIARD
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

61 total

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

2G PROMOTIONactive2 M INVEST COdissolved2M PROMOTIONactiveADSTRATdissolvedADSTRAT FRANCHE-COMTEdissolvedANNE SOPHIE PETITJEANactiveBABOUdissolvedBPRCdissolvedCABINET DES DRS PETITJEAN - KOENIG ET DE MME PIWOWARSKAdissolvedCARSAFE INVESTdissolvedCHRISTELLE BONNOTactiveDMPR INVESTactiveDOMAINE DES SUPPLISSONSdissolvedEMILIE CHRISTIANE MADELEINE LAINEactiveFACE PAYS DE MONTBELIARDactiveFAMENdissolvedFYMOGESTdissolvedGFA DOMAINE LA CITADELLEdissolvedISABELLE BOUVIERdissolvedJCP IMMOBILIERdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
ANNE-SOPHIE MARIE PETITJEANDirecteur—France registry
LIONEL FRANCOIS KOENIGDirecteur—France registry
MAGDALENA HALINA PIWOWARSKADirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100