DOSSIERS / MASSALIA INVEST
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Company dossier

MASSALIA INVEST

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827553769 · 827553769 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASSALIA INVEST
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827553769
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dissolved
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Real-estate civil company (SCI)
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2017-02-06
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49 RUE DU PLATEAU, 13007 MARSEILLE
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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
RICHARD ESTEVEDirecteur—France registry
CYRILLE MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASSALIA INVEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100