DOSSIERS / MASSENVILLE
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Company dossier

MASSENVILLE

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-978038149 · 978038149 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MASSENVILLE
fr_insee
978038149
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-25
fr_insee
35 BD Victor Hugo, 06000 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE BRENACactiveDOCTEUR JULIEN DUMASdissolvedDOCTEUR MARIE DUMASdissolvedDUMDUM INVESTdissolvedGABRIELA NAHOUMactiveGEORGES ROSANOFFdissolvedGEORGES THOORISdissolvedG.R.J. NICEdissolvedGROUPE PROSECUREdissolvedISCHIA INVESTactiveJACQUES LANFRANCHIdissolvedJULIEN DUMASactiveMARIE CREPINactiveMATHILDE ESCAUTIERdissolvedRAMA RENTdissolvedSARA TONSY MAHMOUDactiveSCI 35 VICTOR HUGOdissolvedSCI BELLE EPOQUEdissolvedSCM SENOLOGIEdissolvedSELARL SEINBIOSEdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
Julien DUMASDirecteur—France registry
Charles DUMASMembre du directoire—France registry
Inès DUMASMembre du directoire—France registry
Louis DUMASMembre du directoire—France registry
Marie CREPINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Julien DUMAS (officer) matches PEP Julien Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100