DOSSIERS / MASHAAL
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Company dossier

MASHAAL

FRANCE · COMPANY · INCORPORATED 2024-11-06
KYBE ID: FR-934936253 · 934936253 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASHAAL
fr_insee
934936253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-06
fr_insee
24 BD de Jardy, 92420 Vaucresson
fr_insee
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

36 total
4W IMMOactiveADVILOGISactiveALL FOR LINKSdissolvedBLUE DEER BIOTECHdissolvedCERF VOLANTdissolvedCOTE VRAC, VOTRE EPICERIE SUR MESUREdissolvedDOMINIQUE PARELdissolvedElsa VazactiveESTELLE MILIAVSKYdissolvedEVANINAdissolvedINTERNATIONAL DEALSdissolvedJEAN-PAUL BRUNETdissolvedJEAN-PIERRE GRAZIATOdissolvedJMH ENZOdissolvedLUCIEN JACQUES LERAYdissolvedMARCEL SOUFFLETdissolvedMASHAAL INVESTISSEMENTactiveMASHAAL REAL ESTATEactiveMICHELLE ROUBAUDdissolvedMICHEL MILIAVSKYdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
Ahmed MASHAALDirecteur—France registry
Ines MGADMINIMembre du directoire—France registry
MASHAAL INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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