DOSSIERS / MASSIL
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Company dossier

MASSIL

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840660823 · 840660823 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASSIL
fr_insee
840660823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-27
fr_insee
40 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE TOUBOULdissolvedBIOS OPTIQUEdissolvedBLES 1dissolvedBoaventura Francisco RIBEIRO DE SOUSAactiveCharlotte PatelactiveDANIEL HENRI FERNAND MOURYdissolvedDAVID EDOUARD LAURENT MENIANEdissolvedD.H.dissolvedFATIMA OURTIOUALOUSdissolvedFK-WIMdissolvedHERVE GAYETdissolvedJEAN MARIE ALFRED KUSBERGdissolvedJEREMY MARC GEORGES SCIALOMdissolvedJULES THIAMdissolvedKHADDOUJ OUAHIBdissolvedLAMRI SEHILIdissolvedLES BREDOUILLEURSactiveMARCEL COUTYdissolvedMICHEL FLOQUETdissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
FARID NEJJARIDirecteur—France registry
KELTOUMA IBOUREKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100