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Company dossier

MASEH CONSULT

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983637265 · 983637265 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMASEH CONSULT

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Registration983637265

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-25

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Registered address61 RUE de Lyon, 75012 Paris

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Industry62.02A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,864 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

118 MONTREUILactive 2050active 210BLOCKSactive 2AGAdissolved 2B ECO EXPERTactive 2BMJactive 2EME AVENUEactive 2HBactive 2JB HOLDINGactive 2JB VESIMMOactive 2 M RAVALEMENTactive 2ND WAVEactive 356 BCdissolved 36 - 47active 3A ASSUactive 3C CONSULTING, CHASSE, COACHINGactive 3K INVESTdissolved 40CCactive 421active 4MATIC PRODUCTIONactive

+5,844 more

People with significant control

1 people

Name	Role	From	Source
ALA MARZOUKI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM CONSULT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100