DOSSIERS / MS HOLDING
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Company dossier

MS HOLDING

FRANCE · COMPANY · INCORPORATED 2026-02-02
KYBE ID: FR-100573724 · 100573724 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MS HOLDING
fr_insee
100573724
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-02-02
fr_insee
28 RUE de la Bretonnerie, 95300 Pontoise
fr_insee
66.30Z
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€1,000
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Companies at this address

282 total

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

1000 PATRIMOINEactive2D SERVICES ET TRAVAUXdissolved2F MOTEURSdissolved3JB HOLDINGdissolvedABAMI GROUPactiveABAMI PROPERTIESactiveACCORD ANTENNE CERGY TAXIdissolvedA.C.E CONSULTINGactiveAD HOC PRESTIGEdissolvedAF CONSEILactiveAFF CAPITAL HOLDINGactiveA F RdissolvedAF. RdissolvedAF.RdissolvedAGENCE MODERNEdissolvedAKAdissolvedALEVICTAdissolvedALL BIZ INTERNATIONALdissolvedALTEA COMdissolvedALTYMAdissolved

+262 more

Connections

11 links
Shared operator — likely the same administrator
T. COURSIERShared officer / director · 5 share thisB BATYShared officer / director · 5 share thisCAR E-MOVEShared officer / director · 5 share thisW&M DRIVE PRESTIGEShared officer / director · 5 share thisTransporte-Logistik S. Sahin GmbHShared officer / director · 8 share thisWeber Bau- & Dienstleistung GmbHShared officer / director · 8 share thisFLORIDA 2000 SRLShared officer / director · 8 share thisSL AUTOShared officer / director · 8 share thisFSShared officer / director · 8 share thisTransporte-Logistik Suleyman Sahin GmbHShared officer / director · 8 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.

Showing 10 of 11 — full graph via /v1/entities/FR-100573724/network.

People with significant control

2 people
NameRoleFromSource
Suleyman SahinDirecteur général délégué—France registry
Morad BouchtaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100