DOSSIERS / MASSOU MASSI
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Company dossier

MASSOU MASSI

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814707402 · 814707402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MASSOU MASSI
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814707402
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dissolved
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Real-estate civil company (SCI)
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2015-11-17
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1 RUE DES SAPEUX, 90300 OFFEMONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLAVIEN FERROCINODirecteur—France registry
FLORENCE GRASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100