DOSSIERS / MASCARIN 2015
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Company dossier

MASCARIN 2015

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807578570 · 807578570 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MASCARIN 2015
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807578570
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dissolved
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Limited liability company (SARL)
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2014-11-04
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4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION DILLON, 97200 FORT-DE-FRANCE
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68.20B
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People with significant control

1 people
NameRoleFromSource
LAURENT GHELFIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100