DOSSIERS / LA MASCOTTE
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Company dossier

LA MASCOTTE

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919701441 · 919701441 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MASCOTTE
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919701441
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dissolved
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Real-estate civil company (SCI)
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2022-09-27
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67 RUE DE CHABROL, 75010 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRE BELIAEVdissolvedANNE-ELODIE HENRIQUEZactiveANTHONY GARCIAdissolvedARNAUD FRANCOIS DECHAMBREdissolvedASS FRANCAISE DE COMMUNICATION INTERNEactiveBONJOURactiveBOYAN STEFANOVICdissolvedCarla Diane Maud LeroyactiveCESAR DELEBARRE-DEBAYactiveCHRISTINE DANGdissolvedDANSE PERSPECTIVEactiveDAVID MOULYactiveDHRUVIN SHAHactiveDICTYSdissolvedEUROPA FORMATIONactiveEVELYNE PASCOdissolvedJACQUELINE SUZANNE FAVARELdissolvedJEAN NADAUDdissolvedJEROME NADAUDactiveL AMARCactive

+24 more

People with significant control

2 people
NameRoleFromSource
TRUSTEDDirigeant—France registry
ISSAM DaagePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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