DOSSIERS / MASAS
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Company dossier

MASAS

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810968594 · 810968594 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASAS
fr_insee
810968594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-21
fr_insee
3 RUE D'ALGER, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE LEPRESTREactiveASSOCIATION DEVELOPPEMENT SENOLOGIEactiveCATHERINE MUSAactiveCLARA MARIE OLIVIA PETITJEANactiveCLAUDE LORRAINdissolvedCOLETTEdissolvedCRISTOBAL MORENO JODAR MEGAactiveDRPR TUILERIESdissolvedEJSIdissolvedFINANCIERE BAYARDdissolvedGROUPE FASTdissolvedIND. DU DE CUJUS SCHNORF REP PAR MR GUILactiveINDIGOdissolvedJACK RUSSELL MALLETIERdissolvedJONATHAN KISUNGUactiveLA FALAISE & COdissolvedL'ECURIEactiveLOIC BERTHET DIFFUSIONactiveMARIE CAROLINE MARIE-CAROLINE LACOSTE CLOUGHdissolvedMARIE DIANE EUGENIE FRANCE VILGRAINdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
JEAN Prince PoniatowskiDirigeant—France registry
STANISLAS PoniatowskiDirigeant—France registry
MARIE-APOLLONIA PoniatowskiPrésident—France registry
SARAH PoniatowskiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100