DOSSIERS / MASPAN
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Company dossier

MASPAN

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851473421 · 851473421 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MASPAN
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851473421
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dissolved
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Real-estate civil company (SCI)
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2019-06-11
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15 AV LOUIS THIOLLIER, 42570 SAINT-HEAND
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE SOLANGE JOSEPHE MARESCHALDirigeantFrance registry
NORBERT PIERRE JEAN LETESSIERDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100