DOSSIERS / MASSCHELEIN P.Y.C.C.
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Company dossier

MASSCHELEIN P.Y.C.C.

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895118255 · 895118255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASSCHELEIN P.Y.C.C.
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895118255
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dissolved
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Civil company
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2021-03-12
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11 RTE DE MARGIVAL, 02880 LAFFAUX
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BERNARD DANIEL MASSCHELEINDirecteur—France registry
YVETTE MARIA FERNANDE VAN MALLEGHEMDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. MASSCHELEIN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100