DOSSIERS / LES MASCADES
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Company dossier

LES MASCADES

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920788262 · 920788262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LES MASCADES
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920788262
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active
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Civil company
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2022-10-25
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24 CHE DES GOYAVIERS, JACQUES PAYET, 97480 SAINT-JOSEPH
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01.47Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
CUMA VANILLE BOURBONShared officer / director · 5 share thisFERME DU BARILShared officer / director · 5 share thisSARL SCMIMShared officer / director · 5 share thisEARL LES 2 COEURSShared officer / director · 5 share thisEARL LES 2 COEURSShared registered address · 6 share thisTRAVAUX PUBLICS ET AGRICOLES DES GOYAVIERS SARLShared registered address · 6 share thisFERME DU BARILShared registered address · 6 share thisULRICH MORELShared registered address · 6 share thisRENE-CLAUDE MORELShared registered address · 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

4 people
NameRoleFromSource
MARIE FLORENCE PAYETPrésident—France registry
Raïssa MORELPrésident—France registry
RENE-CLAUDE MORELPrésident—France registry
Ulrich MORELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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