DOSSIERS / MS FINANCES
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Company dossier

MS FINANCES

FRANCE · COMPANY · INCORPORATED 1996-11-07
KYBE ID: FR-409610680 · 409610680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MS FINANCES
fr_insee
409610680
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-11-07
fr_insee
CHE DE LA POTERIE, 01210 FERNEY-VOLTAIRE
fr_insee
64.30Z
fr_insee
€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEFANO MARTINOMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMAN FINANCES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100