DOSSIERS / MASGROU
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Company dossier

MASGROU

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885391805 · 885391805 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MASGROU
fr_insee
885391805
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-23
fr_insee
1674 BD du Président Salvador Allende, 30000 Nîmes
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC GROUSSETDirigeant—France registry
IMMOGROUDirigeant—France registry
STEPHANE PIERRE MASDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FREDERIC GROUSSET (officer) matches PEP Frédéric Grousset — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100