DOSSIERS / MASSOT FRERES
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Company dossier

MASSOT FRERES

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853842169 · 853842169 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
MASSOT FRERES
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853842169
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dissolved
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Limited liability company (SARL)
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2019-09-16
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9 RUE HENRI JANSOU, 31200 TOULOUSE
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43.32A
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1
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€2,000
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Connections

19 links
Shared operator — likely the same administrator
BUNS PARIS OURCQShared officer / director · 3 share thisBUNS PARIS CLICHYShared officer / director · 3 share thisC.S.FShared registered address · 7 share thisK-MEUBLEShared registered address · 7 share thisAB2KShared registered address · 7 share thisSARL BC CLIMShared registered address · 7 share thisLACENTRALE DU MEUBLEShared registered address · 7 share thisISOTECHNA 31Shared registered address · 7 share thisSCEA DOMAINE DE FONTBETONShared officer / director · 12 share thisLIBERTAShared officer / director · 12 share thisSAS P.M . DIT MATHIASShared officer / director · 12 share thisC+2Shared officer / director · 12 share thisEARL LA MEDECINEShared officer / director · 12 share thisSCI ATARShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE LES DEUX RIVESShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-853842169/network.

People with significant control

2 people
NameRoleFromSource
HENRI MASSOTPrésident—France registry
PATRICK MASSOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MASSOT (officer) matches PEP Patrick Massot — Q66500962. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100