DOSSIERS / MASSILIO
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Company dossier

MASSILIO

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842837809 · 842837809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MASSILIO
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842837809
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active
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Real-estate civil company (SCI)
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2018-10-03
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5 CRS JEAN BALLARD, 13001 MARSEILLE 1ER ARRONDISSEMENT
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68.20A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MAFISCALITEShared registered address · 5 share thisC2C AUDITShared registered address · 5 share thisC2C MEDITERRANEEShared registered address · 5 share thisROMAIN TORMENShared registered address · 5 share thisCAMILLE DESMOULINS 13Shared officer / director · 11 share thisC2C INFORMATIQUEShared officer / director · 11 share thisAZUR FORMAShared officer / director · 11 share thisISCOMAShared officer / director · 11 share thisMANOURIAShared officer / director · 11 share thisPHILMAGShared officer / director · 11 share thisMASSILIO INVESTShared officer / director · 11 share thisJB5Shared officer / director · 11 share thisSEBMAGShared officer / director · 11 share thisC2C CONSEILSShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN JACQUES STEPHANE MAGNANDirecteur—France registry
MASSILIO INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100