DOSSIERS / M.A.S.
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Company dossier

M.A.S.

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829485358 · 829485358 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.A.S.
fr_insee
829485358
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-09
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2 AV PDT SALVADOR ALLENDE, 93100 MONTREUIL
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43.29A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALMA CHAUSSdissolvedASS COPROPRIET MOZINOR 1 SEMIMOactiveASSOCIATION DES PROFESSIONNELS DE L'ECODESIGN ET DE L'ECO-CONCEPTIONactiveBAT RCFdissolvedBLEU COBALTactiveBPE GROUPdissolvedBRANDS COMPANYdissolvedCALIMEXactiveCHRISTELLE MENGUALdissolvedCIVI B.F.PdissolvedECO RENOVATION PLUSactiveIMPRIMERIE ADPdissolvedIMPRIMERIE SPECIALE DE BANQUEactiveKARIM LARABIdissolvedLB AGENCEMENTdissolvedLES PETITS DEBROUILLARDS ILE DE FRANCEactiveL'ETOILEdissolvedLW GROUPdissolvedM.A.V.dissolvedMECANIQUE GENERALE MARQUESdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN-VASILE BUZDUGPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 41 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100