DOSSIERS / LE MAS DES PINS
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Company dossier

LE MAS DES PINS

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889702429 · 889702429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MAS DES PINS
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889702429
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dissolved
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Real-estate civil company (SCI)
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2020-10-07
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53 RUE CUVELLE, 59100 ROUBAIX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABI MESURESactiveABI MESURE SARLactiveAGITEXdissolvedALLOSITE FRANCEdissolvedAMETHYSTEdissolvedANCIENS ETS FRANCOIS LEPOUTRE ET CIEdissolvedATELIER D INSERTION CONFECTION ALMAdissolvedBEAUMONT CONFECTIONactiveCAPCactiveCARRIERES ET CONSEILactiveC.CONCEPTdissolvedCHRISTINE GODAERdissolvedC.MAXdissolvedCONCERTISactiveCONFECTION DU CHEVRILactiveCONFECTIONSINTERNATIONALES ASSOCIESdissolvedDAXactiveDEFITEXactiveDVEactiveEDU-ACTactive

+31 more

People with significant control

2 people
NameRoleFromSource
HELENE CATHERINE LEGRAINDirecteur—France registry
ELINA HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100