DOSSIERS / MASSON THIERRY ET FILS
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Company dossier

MASSON THIERRY ET FILS

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881153886 · 881153886 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MASSON THIERRY ET FILS
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881153886
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active
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Limited liability company (SARL)
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2020-01-31
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4 RTE DES GORGES DU TARN, 12520 PAULHE
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43.34Z
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3
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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
THIERRY GEORGES PATRICE MASSONPrésident—France registry
THIERRY MASSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MASSON (officer) matches PEP Thierry Masson — Q66500673. Apply enhanced due diligence.

Risk journey — why 16?

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