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Company dossier

MAS EVA ROSE

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808424386 · 808424386 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameMAS EVA ROSE

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Registration808424386

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-16

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Registered address21 RUE DE LA BERARDE LA MEDE, 13220 CHATEAUNEUF-LES-MARTIGUES

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Industry68.20B

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Share capital€375,000

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Companies at this address

21 total

AQUA INSPECTIONdissolved ART TRAVAUXdissolved BATI ETANGdissolved BATI ETANG CONSTRUCTIONSactive B.MENUISERIEactive DELKEL TRANSPORTS SASdissolved DRONE INSPECTIONdissolved EC GESTdissolved ECHAF 13dissolved IBER BATIMENTdissolved L' ASSOCE DE LA MAISONactive NAUTICLOCA 13dissolved PROVENCE BATISSESdissolved RIF FRAICHEURdissolved S2Kdissolved SOMEPREDIVdissolved SV 13 CONSTRUCTIONactive SYNOVAactive TRANS LINA EXPRESSdissolved UBC MACONNERIE GENERALEdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

HUT42 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

Name	Role	From	Source
⚠ CHARLES CAMPBELL	Directeur	—	France registry
HOLLY CLUTTERBUCK	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHARLES CAMPBELL (officer) matches PEP Charles Campbell — Member of the Parliament of Scotland, Kingdom of Scotland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES CAMPBELL (officer) matches PEP Charles Campbell — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100