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Company dossier

DOMINIQUE MASSON

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-803998970 · 803998970 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDOMINIQUE MASSON

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Registration803998970

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Statusdissolved

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TypeProfessional simplified company (SELAS)

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Incorporated2014-08-11

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Registered address5 RUE ALFRED ENGEL, 90000 BELFORT

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Industry86.90E

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Share capital€15,000

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Companies at this address

3 total

DELPHINE MASSONdissolved MASSON DELPHINEdissolved

Connections

2 links

Shared operator — likely the same administrator

DELPHINE MASSONShared registered address · 3 share this MASSON DELPHINEShared registered address · 3 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

1 people

Name	Role	From	Source
⚠ DOMINIQUE MASSON	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MASSON (officer) matches PEP Dominique Masson — Q66499604. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100