DOSSIERS / MASA 2
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Company dossier

MASA 2

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-949489025 · 949489025 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MASA 2
fr_insee
949489025
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-03-28
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740 RTE de Rémire, 97354 Remire-Montjoly
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.

People with significant control

4 people
NameRoleFromSource
Malik BAHLOULMembre du directoire—France registry
Marie-Françoise BIENVILLEMembre du directoire—France registry
Mohamed BAHLOULMembre du directoire—France registry
Samy BAHLOULMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100