DOSSIERS / LES MASSEUX
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Company dossier

LES MASSEUX

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900711086 · 900711086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MASSEUX
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900711086
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dissolved
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Real-estate civil company (SCI)
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2021-06-23
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96 ALL DES SAUGIES, 74290 MENTHON-SAINT-BERNARD
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68.20B
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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

5 people
NameRoleFromSource
CMBPDirigeant—France registry
MK INVESTMENTDirigeant—France registry
PIERRE EMILE HENRI RENE BOTTADirigeant—France registry
CLEMENT PAUL MARIEPrésident—France registry
KEVIN ELISEE HENRI MOUGINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100