DOSSIERS / M.S.E.
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Company dossier

M.S.E.

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-437796378 · 437796378 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.S.E.
fr_insee
437796378
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-15
fr_insee
2011-10-05
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5 A RUE DES MARCHANDS, 68000 COLMAR
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47.71Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MULLERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E.M.P. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE MULLER (officer) matches PEP Pierre Muller — Q66501457. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off