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Company dossier

MASSOUDI TRAVAUX

FRANCE · COMPANY · INCORPORATED 2025-02-17
KYBE ID: FR-940784721 · 940784721 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMASSOUDI TRAVAUX

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Registration940784721

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-02-17

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Registered address11 AV Paul Eluard, 93000 Bobigny

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Industry00.00Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDENOUR BOUCHELOUHdissolved ADAM AZAD MIAHdissolved alsadig jabaractive CHRISTIAN LAINEdissolved CURTIS NZUZI MIANKODILAdissolved ED RENOVATIONdissolved EL YAMANI EL YAMANI ZIANIdissolved HENRIQUE MONTEIROdissolved HOLDING CHENGUELdissolved Idrissa Sakhodissolved JACQUES BERNOUISdissolved JEAN VIANNEY STEVE TOUNGOUactive MAKA SACKOactive MEHDI BEN ABDELMALEKdissolved MOHAMED ISMAILdissolved MOSTEFA KAUBAdissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

1 people

Name	Role	From	Source
Mohammed MASSOUDI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASSOUDI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100