DOSSIERS / SARL MSS
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Company dossier

SARL MSS

FRANCE · COMPANY · INCORPORATED 1998-04-21
KYBE ID: FR-418464186 · 418464186 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL MSS
fr_insee
418464186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-21
fr_insee
122 AV DE LA REPUBLIQUE, 44600 SAINT-NAZAIRE
fr_insee
71.1A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL PICARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66500934. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66499475. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100