DOSSIERS / DES MASCAREIGNES
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Company dossier

DES MASCAREIGNES

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823692629 · 823692629 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES MASCAREIGNES
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823692629
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dissolved
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Real-estate civil company (SCI)
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2016-11-25
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23 AV GEORGES SABO, 81500 LAVAUR
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALLIANCE & PATRIMOINEMembre du directoire—France registry
B.W.MMembre du directoire—France registry
NOEMembre du directoire—France registry
DIMITRI BARCELONAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100