DOSSIERS / MASKARLVILLE
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Company dossier

MASKARLVILLE

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894908326 · 894908326 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASKARLVILLE
fr_insee
894908326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-09
fr_insee
41 RUE DE COURCELLES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA GONCALVESdissolvedANBREdissolvedCLEMENT CHEVRIERactiveCLEMENT GUY BORZEIXdissolvedDANIEL DAYANactiveELISABETH JULIE BENHAROUNdissolvedEUROPE DISTRIBUTION SERVICESdissolvedINSTITUT CAPILLAIRE KIM BEAUTEactiveJAPdissolvedJONATHAN SALOMON KLEBANERdissolvedLES PIMPAINS COURCELLESactive[ND]dissolved[ND]activeNELLY HERMINE CAMILLE WACHSactiveOH BRAVO !dissolvedPIMPAINS HOLDINGactiveSACHIE MAMADAdissolvedSCI ESPACE IMAdissolvedSCI LA FONTAINE AU ROYdissolvedSCI LAOCOONactive

+6 more

People with significant control

3 people
NameRoleFromSource
JULIE ZhaoDirigeant—France registry
SHIRONG ChenDirigeant—France registry
JUNQING ZhaoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100