DOSSIERS / MAS GUILLEM
← SearchExport PDF
Company dossier

MAS GUILLEM

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904824455 · 904824455 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAS GUILLEM
fr_insee
904824455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-03
fr_insee
CHE DU MAS-DUCUP (VC 20), 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARDODirigeant—France registry
PRENTONDirigeant—France registry
PHILIPPE BERNARD JOSEPH POL COLLPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100