DOSSIERS / MASSIR GROUP
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MASSIR GROUP

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949487482 · 949487482 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

active
MASSIR GROUP
fr_insee
949487482
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-03
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68 RUE Beaumarchais, 93100 Montreuil
fr_insee
66.30Z
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€1,819,100
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Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 % AUTOSdissolved360 ADNdissolved3.OBdissolved712 CONSULTING CAPITALactiveAbdelkader TekfiactiveAbderrahmane BokziniactiveAbderrahmane TIZGUINEactiveAbderrahmen AIOUAZactiveAchour DjafouractiveAFRICADISTRIBUTION EUROPEdissolvedAhcene MEKCHICHEactiveAhmed CHERROUactiveAhmed MahoucheactiveAMBER COactiveAM EQUIPEMENTdissolvedAMINE BOUDRIATdissolvedAMINE BOUSHAKIactiveANTONIO SERVICESdissolvedAPCJdissolvedART'INNOVdissolved

+145 more

Connections

11 links
Shared operator — likely the same administrator
SCI JEAN BARTShared officer / director · 12 share thisSCI FAUVILLEShared officer / director · 12 share thisSCI COCHERELShared officer / director · 12 share thisSCI C.O.RShared officer / director · 12 share thisA.D.M - ANDRE DOUCET MOTORShared officer / director · 12 share thisSYR AUTOShared officer / director · 12 share thisLA CLINIQUE DU SCOOTERShared officer / director · 12 share thisLA CLINIQUE DU SCOOTER 2Shared officer / director · 12 share thisS.M.I.Shared officer / director · 12 share thisSCI DU MAINEShared officer / director · 12 share thisSCI DU COMMANDEURShared officer / director · 12 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
RAZKI CHALAALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024—€-709€1,866,549—
2023—€-2,505€1,828,148—
From official financial statements filed with the registry.