DOSSIERS / MASUSTANIN
← SearchExport PDF
Company dossier

MASUSTANIN

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837565340 · 837565340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MASUSTANIN
fr_insee
837565340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-19
fr_insee
5 RUE DE NORDHOUSE, 67114 ESCHAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
CENT 15 ARCHITECTUREShared officer / director · 2 share thisSCI PASTALANShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI JUJUBEShared officer / director · 6 share thisSCI RUE DE ROUFFACHShared officer / director · 6 share thisSCI CERUTTIShared officer / director · 6 share thisJUB AVOCATSShared officer / director · 6 share thisGS DEVELOPPEMENTShared officer / director · 6 share thisSCI PASTALANShared officer / director · 9 share thisCognizant SetCon GmbHShared officer / director · 9 share thisBFI-RISTRA-Ringkern-Spezial-Transformatorenbau-GmbHShared officer / director · 9 share thisPHARMACIE DU MAILLONShared officer / director · 9 share thisSOCIETE STEPHAN SCHEERShared officer / director · 9 share thisMax Moritz GmbH & Co. KGShared officer / director · 9 share thisSCI SCHEERShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-837565340/network.

People with significant control

5 people
NameRoleFromSource
STEPHANE SCHEERDirecteur—France registry
ANNA SCHEERMembre du directoire—France registry
INGRID SCHEERMembre du directoire—France registry
MAXIME SCHEERMembre du directoire—France registry
SUZANNE ROHFRITSCHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100