DOSSIERS / MASANI
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Company dossier

MASANI

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-811095140 · 811095140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASANI
fr_insee
811095140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-28
fr_insee
56 AV JEAN-JAURES, 30900 NIMES
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BAMAdissolvedCAMISANIdissolvedCOGEFIM BAMA SERVICESdissolvedGROUPE BAMAdissolvedLA PINEDE DE VEDELINdissolvedLES GARRIGUETTESactiveMIDOdissolvedPOINCAREdissolvedQUATTROactiveSAS FONCIERE BAMAdissolvedSCCV 296 RUE DE L'EGLISEdissolvedSCCV AUREUMdissolvedSCCV GARRIGUESactiveSCCV LES PORTES DU VEDELINdissolvedSCI BADABOUMdissolvedSCI CARDEREdissolvedSCI DE LA RUE DE GENERACdissolvedSCI DOMAINE DE TRIORSdissolvedSCI DU 62 RUE MONGEdissolvedSCI FRANNARETdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ETIENNE JACQUES FRANCOIS ROBELINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100