DOSSIERS / MASCARA
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Company dossier

MASCARA

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977605914 · 977605914 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MASCARA
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977605914
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active
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Real-estate civil company (SCI)
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2023-07-17
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93 RUE Leruste, 59150 Wattrelos
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68.20B
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Samia ELACHACHIDirecteur—France registry
HOLDING FINANCIERE 2S.NMembre du directoire—France registry
Nassim Djilali ELACHACHIMembre du directoire—France registry
SAMIR ELACHACHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100