DOSSIERS / MSB
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Company dossier

MSB

FRANCE · COMPANY · INCORPORATED 1998-04-24
KYBE ID: FR-418552261 · 418552261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MSB
fr_insee
418552261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-24
fr_insee
6 RUE MARECHAL JOFFRE, 06400 CANNES
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERGUEI STAROVDirecteur—France registry
AIDA UTEPOVADirigeant—France registry
ANDREY YUGAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100