DOSSIERS / MAS40
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Company dossier

MAS40

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807957865 · 807957865 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAS40
fr_insee
807957865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-24
fr_insee
4 PL SAINT ETIENNE, 31000 TOULOUSE
fr_insee
55.10Z
fr_insee
6
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

78 APSCdissolvedAERHOTELactiveBAGATHIactiveBOULEVARD 27activeB.V.HdissolvedCOTHOTELdissolvedCOURRIER SUDdissolvedDE LA BOURSEdissolvedDORACOST'INVESTactiveFINANCIERE GRAINE DE PASTELdissolvedGALERIE SAINT-ETIENNEactiveGEORGES FRANCOIS THIBAUTdissolvedGHYSLAINE BESNIERdissolvedHESTIAdissolvedHEXAGONE INGENIERIEactiveID & COactiveJAM'S & ASSOCIESactiveJAM'S HOLDINGactiveLABORATOIRE GRAINE DE PASTELactiveMAISON LESCUREdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
PAULE MASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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