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Company dossier

MASAAR

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-983174129 · 983174129 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameMASAAR

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Registration983174129

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-01-08

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Registered address34 RUE Marceline Desbordes-Valmore, 75016 Paris

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Industry68.20A

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Share capital€500

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Companies at this address

33 total

ALAIN DE SUSANNEactive AURELIE MARIE JARRYactive CASAARdissolved CASAREdissolved CHARLES DESCAMPSdissolved COLLECTIONS DIANAactive DESBORDES VALMORE 34dissolved GREGOIRE LLORIMER SAUBOTdissolved HAZEL EDITH HOTH PEREZdissolved HERVE CLAUDE GERARD FAVREdissolved INDIVISION SHIRLY ET YUVAL SCHWARTZactive LAURENT BONETTIdissolved L&L MAISON KOECHLIN SAINT-JEANactive MOHAMED NAFTIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

Connections

5 links

Shared operator — likely the same administrator

LA MIRANDIEREShared officer / director · 3 share this CASAARShared officer / director · 3 share this STUDIO 85Shared officer / director · 5 share this CASA 89Shared officer / director · 5 share this NIMAROSACAShared officer / director · 5 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

3 people

Name	Role	From	Source
Anne-Sophie Bou	Directeur	—	France registry
Marc Casaromani	Directeur	—	France registry
NIMAROSACA	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100