DOSSIERS / MASE KAD
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Company dossier

MASE KAD

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844410340 · 844410340 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MASE KAD
fr_insee
844410340
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-06
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30 RUE LABROUSTE, 75015 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERT JUDET DE LA COMBEactiveANNE MARIE CHIRCOPdissolvedASS V S T ILE DE FRANCEactiveCHUNYAN WANGactiveCOUTURIST DIFFUSIONactiveED.TELECOMdissolvedELOISE FIORENTINOdissolvedEMMANUEL ALEXANDRE SAPOLSKYdissolvedK 2000dissolvedLES CACTUSdissolvedMR BROUZES JEAN MME BOUSQUET JULIAactiveMR CONARD E MR PERREAU MR ROTY MME GALMactiveMR NORMAND DANIEL MR NORMAND PHILIPPEactiveNabil RIZKactive[ND]dissolved[ND]dissolved[ND]dissolvedNICOLE CETREdissolvedPAUMEROLLEactivePHILIPPE ROGER MARCEL PIERRE ZUCCARELLIdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
ALBIN KadrijaDirigeant—France registry
MILENA KrsticDirigeant—France registry
SABRINA KadrijaDirigeant—France registry
KADRI KadrijaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASE KAD 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100