DOSSIERS / FINANCIERE DU MAS
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Company dossier

FINANCIERE DU MAS

FRANCE · COMPANY · INCORPORATED 2018-05-20
KYBE ID: FR-839650397 · 839650397 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FINANCIERE DU MAS
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839650397
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dissolved
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Limited liability company (SARL)
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2018-05-20
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23 BD DU LAPACCA, 65100 LOURDES
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70.10Z
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€565,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC LOUIS BARAKATPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100