DOSSIERS / M.A.S
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M.A.S

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844883728 · 844883728 · 3 sources
RISK SCORE76CRITICAL RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
M.A.S
fr_insee
844883728
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-27
fr_insee
2024-05-28
fr_insee
8 RUE BERTHIER, 93500 PANTIN
fr_insee
43.32A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB TRANSPORTdissolvedACFdissolvedACTARIUS VENTILdissolvedADR.COMdissolvedADS RENOVdissolvedAGRO DISTRIBdissolvedAGS DECORATIONdissolvedAHP RENOVactiveAKL LOCATIONdissolvedAKSEL TRANSPORTdissolvedALEX PRIMEURactiveALLIA SERVICESdissolvedALMAdissolvedALVARES RIBEIRO BTPdissolvedALVIdissolvedAMATECdissolvedAMS RENOVdissolvedAMZ BATdissolvedAPS SECURITE PRIVEEdissolvedAS TRANSPORTSdissolved

+252 more

People with significant control

1 people
NameRoleFromSource
SLADJANA JOVANOVICPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-02

Risk journey — why 76?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score76/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off