DOSSIERS / M.A.S
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Company dossier

M.A.S

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827528472 · 827528472 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
M.A.S
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827528472
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dissolved
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Real-estate civil company (SCI)
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2017-02-07
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37 RUE DE MONTMORENCY, 75003 PARIS
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68.20B
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€6,000
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Connections

7 links
Shared operator — likely the same administrator
A.E.Y TRIO HOLDINGS LTDShared officer / director · 3 share thisCHENG HAI 2Shared officer / director · 3 share thisA.E.Y TRIO PROPERTIES LTDShared officer / director · 3 share thisCHENG HAIShared officer / director · 3 share thisWOKANTINEShared officer / director · 4 share thisAUDUBONShared officer / director · 4 share thisCLMOREShared officer / director · 4 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

3 people
NameRoleFromSource
ARTHUR ChenDirigeant—France registry
MELANIE ChenDirigeant—France registry
SYLVAIN ChenDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score75/100