DOSSIERS / M.S.VO
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Company dossier

M.S.VO

FRANCE · COMPANY · INCORPORATED 1998-10-30
KYBE ID: FR-420702136 · 420702136 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 79Risk signals 3Sources

Key facts

dissolved
M.S.VO
fr_insee
420702136
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-10-30
fr_insee
17 BD Jules Sandeau, 75116 Paris 16e Arrondissement
fr_insee
68.20B
fr_insee
€1,500,000
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Connections

79 links
Shared operator — likely the same administrator
CHATEAU DE LA VILLE OLIVIERShared officer / director · 2 share thisSOC CIVILE PATRIMONIALE PLEIN CIELShared officer / director · 2 share thisANCENIS PROMENADEShared officer / director · 2 share thisSCI JUSTAMONDShared officer / director · 2 share thisSCI LA HAIE MAHEASShared officer / director · 2 share thisSCI NAJUCABENShared officer / director · 2 share thisSC L'ALOUETTEShared officer / director · 2 share thisSCI ARMASOShared officer / director · 2 share thisLOMARShared officer / director · 3 share thisSCI SFShared officer / director · 3 share thisSCI DE SAXEShared officer / director · 3 share thisCOSMIC BLUEShared officer / director · 3 share thisSCM DE DIONShared officer / director · 3 share thisSCI VILLEBOIS MAREUILShared officer / director · 3 share thisSCI DE SAXEShared registered address · 3 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 79 — full graph via /v1/entities/FR-420702136/network.

People with significant control

107 people
NameRoleFromSource
ABEL HENRI AMOND PommierDirigeant—France registry
AGNES MARIE GEORGETTE GHISLAINE BedezDirigeant—France registry
ALAIN JEAN RAYMOND FreiDirigeant—France registry
ANNE-LAURENCE TerkDirigeant—France registry
ANNIE EMMA EUGENIE PanthuDirigeant—France registry
BRIGITTE MARIE-THERESE ChapusDirigeant—France registry
BRUNO EUGENE RENE CLAUDE GuersDirigeant—France registry
CANDICE VIRGINIE ODETTE MandelDirigeant—France registry
CAROLINE JOELLE JACQUELINE MarcelDirigeant—France registry
CAROLINE MARIE ChapusDirigeant—France registry
CATHERINE VALERIE TerkDirigeant—France registry
CHARLES VINCENT BRUNO JaramilloDirigeant—France registry
CHRISTIAN ALEXANDRE FRANCOIS MarcelDirigeant—France registry
CHRISTIAN BLEUZEDirigeant—France registry
CHRISTIAN RAYMOND HENRI BleuzeDirigeant—France registry
CHRISTINE MARIE-FRANCE JeanninDirigeant—France registry
CLAIRE NATHALIE ISABELLE GuillaumeDirigeant—France registry
CLAUDINE REJANE ChalansetDirigeant—France registry
CLEMENCE de Ponton d'AmecourtDirigeant—France registry
COMEGADirigeant—France registry
DANIELE FRANCINE ValleeDirigeant—France registry
DANIEL FRANCOIS LOUIS GrassDirigeant—France registry
DANIELLE MAURICETTE SchaefferDirigeant—France registry
DOMINIQUE AnglésioDirigeant—France registry
DOMINIQUE ELIANE FanaraDirigeant—France registry
ELISABETH GHISLAINE PolletDirigeant—France registry
ELISABETH JARAMILLODirigeant—France registry
ELISABETH JEANNE MARIE-FRANCOISE PagetDirigeant—France registry
ELISABETH MARIE BordeauDirigeant—France registry
EMILE FERNAND PIERRE AllesDirigeant—France registry
EMMANUEL GagneDirigeant—France registry
EMMANUEL LorenzoDirigeant—France registry
FLORENCE MARIE GENEVIEVE GratreauDirigeant—France registry
FRANCK DURANDDirigeant—France registry
FRANCOISE MICHELLE BordeauDirigeant—France registry
FRANK CHARLES LEON ALFRED DurandDirigeant—France registry
FREDERIQUE NATHALIE JOHANNA TerkDirigeant—France registry
GERARD CHARLES PAUL GrosclaudeDirigeant—France registry
GERARD MICHEL LEON DebrayDirigeant—France registry
GHISLAINE LUCIENNE MARIE BLANCHE ColleDirigeant—France registry
GILLES FONTAINEDirigeant—France registry
GILLES JEAN-MARC FontaineDirigeant—France registry
ISABELLE de Rolland de BlomacDirigeant—France registry
ISABELLE MARIE-THERESE ChaizeDirigeant—France registry
JACQUELINE SIMONE ODETTE PratDirigeant—France registry
JACQUES LOUIS PIERRE DepussayDirigeant—France registry
JACQUES MARIE PIERRE Barbier du DoreDirigeant—France registry
JACQUES RAYMOND JaultDirigeant—France registry
JEAN-BAPTISTE MARIE DonnarieixDirigeant—France registry
JEAN-CHARLES GuyardDirigeant—France registry
Showing 50 of 107 — full officer list via the API (/v1/entities/FR-420702136/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK DURAND (officer) matches PEP Frank Durand — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK DURAND (officer) matches PEP Frank Durand — Member of the State Senate of New Jersey, United States. 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