DOSSIERS / MASTEVA
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Company dossier

MASTEVA

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904022373 · 904022373 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MASTEVA
fr_insee
904022373
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-08
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15 RUE DU CHALET, 75010 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLARA Ribeiro Dos SantosDirigeant—France registry
GABRIEL Ribeiro Dos SantosDirigeant—France registry
MARLIES KrugerDirigeant—France registry
STEPHANE JohanDirigeant—France registry
VANIA FATIMA RibeiroDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100