DOSSIERS / MASADACY
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Company dossier

MASADACY

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-822000337 · 822000337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MASADACY
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822000337
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dissolved
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Real-estate civil company (SCI)
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2016-08-11
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9 RUE JACQUELINE MAILLAN, 34490 LIGNAN-SUR-ORB
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68.20B
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€400
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Connections

8 links
Shared operator — likely the same administrator
SCI DES 4 TREFLESShared officer / director · 4 share thisANSE MITANShared officer / director · 4 share thisSANSIEGShared officer / director · 4 share thisLA CONSTRUCTION DU 34Shared registered address · 6 share thisANSE MITANShared registered address · 6 share thisALICIA VERONIQUE MARIE PAULETTE MARCHALShared registered address · 6 share thisESPACE ATYPIQUE DU BATIMENTShared registered address · 6 share thisLE BATIMENT DU 34Shared registered address · 6 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
NameRoleFromSource
DANIEL LLESDirecteur—France registry
SANDRINE CARMONAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100