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Company dossier

MASSON SHKARPETINA

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844290692 · 844290692 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMASSON SHKARPETINA

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Registration844290692

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-03

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Registered address1 RUE JACQUARD, 42360 PANISSIERES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNA ANDREEVNA SHKARPETINAactive BENJAMIN PERONNETactive CECILE CHAUactive CORINNE DUPEUBLEactive CPTS FOREZ ESTactive KARINE BAYARDdissolved LAETITIA LIANGEactive MARIE NOELLE DUCREUXactive MECARESSORTSdissolved MSP PANISSIERESactive [ND]active [ND]dissolved [ND]active [ND]dissolved OLIVIER CLAUDE DURANDactive PHARMACIE DES COLLINESdissolved SA COOP TISSEURS PANISSIERESdissolved SANDRINE PASCALE DEMAREactive SCI NORD-PICARDIEdissolved SCI SANTE JACQUARDdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
ANNA SHKARPETINA	Président	—	France registry
PAUL HUBERT MASSON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL SHKARPETINA · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100