DOSSIERS / MSP
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Company dossier

MSP

FRANCE · COMPANY · INCORPORATED 1995-08-11
KYBE ID: FR-401979919 · 401979919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
MSP
fr_insee
401979919
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-11
fr_insee
455 RTE DE CREIGNE, 69460 ODENAS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI LES SOUCHETSShared officer / director · 7 share thisSCI MARTINIShared officer / director · 7 share thisGDM CONSEILShared officer / director · 7 share thisSCI LES CHIPEAUXShared registered address · 8 share thisSCI DE CREIGNEShared registered address · 8 share thisSCI LES NYROCASShared registered address · 8 share thisGMCShared registered address · 8 share thisSCI LES BERNACHESShared registered address · 8 share thisSCI LES TADORNESShared registered address · 8 share thisSCI LES CAROLINSShared registered address · 8 share thisSCI LES CHIPEAUXShared officer / director · 12 share thisLES PILETSShared officer / director · 12 share thisSCI DE CREIGNEShared officer / director · 12 share thisSCI LES NYROCASShared officer / director · 12 share thisSCI LES TADORNESShared officer / director · 12 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 15 of 21 — full graph via /v1/entities/FR-401979919/network.

People with significant control

3 people
NameRoleFromSource
MARIE-CLAUDE POMERETDirecteur—France registry
PATRICE JEAN LOUIS GARNIERDirecteur—France registry
SANDRINE JACQUELINE DANIELE GARNIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100