DOSSIERS / FINANCIERE M.S.
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FINANCIERE M.S.

FRANCE · COMPANY · INCORPORATED 2000-05-19
KYBE ID: FR-431339811 · 431339811 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE M.S.
fr_insee
431339811
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dissolved
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Limited liability company (SARL)
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2000-05-19
fr_insee
2020-09-08
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RUE DE RIGNY, Z.I., 70100 ARC-LES-GRAY
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64.20Z
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€283,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MOREL (officer) matches PEP Christian Morel — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off