DOSSIERS / SARL MASSA
← SearchExport PDF
Company dossier

SARL MASSA

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-810954693 · 810954693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SARL MASSA
fr_insee
810954693
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-27
fr_insee
41 RUE ANTOINE SIGER, 97200 FORT-DE-FRANCE
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
RENE TINSSShared registered address · 5 share thisCHARME 972 SARLShared registered address · 5 share thisSCI A.M.Shared registered address · 5 share thisSNOB SARLShared registered address · 5 share thisSCI A.M.Shared officer / director · 8 share thisDIAMOND GIRLShared officer / director · 8 share thisCHARME 972 SARLShared officer / director · 8 share thisSCI A.B.A.Shared officer / director · 8 share thisTALYAShared officer / director · 8 share thisSCI H.BShared officer / director · 8 share thisSARL EVE 972Shared officer / director · 8 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
NameRoleFromSource
BASSIM ASHOURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100