DOSSIERS / MASACI PARIS
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Company dossier

MASACI PARIS

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914051529 · 914051529 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASACI PARIS
fr_insee
914051529
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-01
fr_insee
27 AV DE STALINGRAD, 93170 BAGNOLET
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTION ENERGIE NEGOCEdissolvedAGNIESZKA SYLWIA KIELBASAactiveALEXANDRE JEAN THEODORE DAVIDactiveARMOR SANTE EPactiveBAT ESPACEdissolvedCASH MARKETactiveCharly PINEAUdissolvedDAPHNEE DIALLOdissolvedDAVID EMMANUEL ROSENBERGactiveERWAN PIOGERactiveFIONA ZERAHactiveJEFFERSON ELIE SALOMON ZAFRANAdissolvedLAURENT YAFILdissolvedMICHALINA POPEKactive[ND]dissolvedOLIVIER NICOLAS BENJAMIN FRAISSENETactiveSCCV LAIGAdissolvedSCI BAG17dissolvedSCI GMGdissolvedSCI J2Gdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SADIO CISSEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100