DOSSIERS / NEW MASAVI
← SearchExport PDF
Company dossier

NEW MASAVI

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-927807768 · 927807768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NEW MASAVI
fr_insee
927807768
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-17
fr_insee
13 BD Mendès France, 77600 Bussy-Saint-Georges
fr_insee
56.10C
fr_insee
€100,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
MASAVIShared registered address · 5 share thisINDOCHINEShared registered address · 5 share thisLAO BUSSYShared registered address · 5 share thisVILLA BUSSYShared registered address · 5 share thisSWI Industrietechnik GmbHShared officer / director · 6 share thisZHUANGLIShared officer / director · 6 share thisESTRELA DE PERUS VARIEDADES LTDAShared officer / director · 6 share thisSCI ZOUShared officer / director · 6 share thisJINHUA SARLShared officer / director · 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

1 people
NameRoleFromSource
Jinhua LIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100