DOSSIERS / MASARAH
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Company dossier

MASARAH

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952038297 · 952038297 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MASARAH
fr_insee
952038297
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-11
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8 RUE farges, 13008 Marseille
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRA SILBERMANdissolvedALIX JEANINE MARGNATactiveBRIGITTE LEGRISdissolvedCOMACCORDactiveDR EMMANUELLE ROYERdissolvedESPYRAMdissolvedGENEVIEVE CHARLESactiveINFOMEDICAdissolvedLE CENTURION 8 10 R FARGESactiveLES ANGES DE LA ROUTEactiveLOUIS JOSEPH MARCHETTIdissolvedMISS BELLISSIMA FRANCEactive[ND]activeNICOLE MORDELETdissolvedPATRICIA UGOLINIdissolvedPIXIS FLOTTE 21dissolvedSAGAGA FAMILIAdissolvedSCDF THOMAS-LEGRIS LEGRIS-POLIdissolvedSCHFENNIdissolvedSCI AB IMMOdissolved

+7 more

People with significant control

6 people
NameRoleFromSource
DOURON-MENACHE BOUKHRISDirecteur—France registry
YACOUB-FRAYEM BOUKHRISDirecteur—France registry
BENYAMINE JACQUINO BOUKHRISMembre du directoire—France registry
ERIC MAARABI BOUKHRISMembre du directoire—France registry
SARAH MIMOUNMembre du directoire—France registry
YOUSSEF MAHIR BOUKHRISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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