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Company dossier

M.A.S.

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827892464 · 827892464 · 2 sources

RISK SCORE66HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameM.A.S.

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Registration827892464

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-22

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Registered address2 RUE AUGUSTE COMTE, 34000 MONTPELLIER

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

1708 NUMERO 2dissolved BERTRAND D'ALAUZIERdissolved CHARLINE VATIERactive CYRIL MARIE MALGRASactive DARRIGADE - MALGRAS - DOLEZdissolved FLORENT DE SAINT JULIENactive HELENE CASTAGNEactive JEAN MARC DARRIGADEactive LE CARRE DU DROITdissolved LOUIS CARLOS BERNARD DOLEZactive SCI DMDdissolved SPF E.A.M.Sdissolved SPFPL DMDactive

People with significant control

3 people

Name	Role	From	Source
SEBASTIEN DAVID ALLOUCHE	Directeur	—	France registry
ALL TSION	Membre du directoire	—	France registry
MARIE ANGELE FABIENNE BASTIDE	Membre du directoire	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPF E.A.M.S · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 66?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score66/100