DOSSIERS / MASERTI
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Company dossier

MASERTI

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831966379 · 831966379 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASERTI
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831966379
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dissolved
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Real-estate civil company (SCI)
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2017-09-13
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26 RUE DESIREE CLARY, 13002 MARSEILLE
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68.20B
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOU'ADirigeant—France registry
NOEMIE DANIELLE FRANCOISE JULIENDirigeant—France registry
QUENTIN PIERRE ERIC JULIENDirigeant—France registry
SERGE MAHDESSIANDirigeant—France registry
THIERRY JULIENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY JULIEN (officer) matches PEP Thierry Julien — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100