DOSSIERS / MASSILIA INVEST DEVELOPPEMENT
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Company dossier

MASSILIA INVEST DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901558635 · 901558635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MASSILIA INVEST DEVELOPPEMENT
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901558635
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dissolved
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Real-estate civil company (SCI)
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2021-07-19
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48 BD BELLEVUE QRT LA BARASSE, 13011 MARSEILLE 11
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68.32A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LES PRES FLEURISShared registered address · 2 share thisSIAM INVESTShared officer / director · 4 share thisCOURENCQ INVESTShared officer / director · 4 share thisCYRUSShared officer / director · 4 share thisMASSILIAShared officer / director · 6 share thisSUD PATISSERIEShared officer / director · 6 share thisLES PRES FLEURISShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCK ESCARTEFIGUESDirecteur—France registry
CYRIL KHATIMIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100