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MSM MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-445271364 · 445271364 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
MSM MULTISERVICES
fr_insee
445271364
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-08
fr_insee
11 PL CORNEILLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
43.99C
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANAIS MARGUERITE MARIE COTTETactiveCHANA SUZY CHELLYdissolvedCLAIRE MARIE JANINE STEVENINdissolvedCLOTILDE LAFFITTEdissolvedELLAactiveELODIE BLONDELactiveEMMANUEL LE SELLIER DE CHEZELLESactiveGUEVINCO VOYAGESdissolvedHENERGIEMdissolvedINNOVATION LAB - MYBRAIN TECHNOLOGIESdissolvedJENNIFER SARAH HABBOUBAdissolvedLaura FollinactiveLE LOUP DE L'AUTOdissolvedMAREK & ANIAdissolvedMARIUXI PAOLA MORENO MIROactiveMYBRAIN TECHNOLOGIESactive[ND]activePHILIPPE SUBIELAdissolvedSARL CHACUN SA GRAINEactiveSCI SALMSON POINT DU JOUR EMILE SALMSONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MAREK WOJCIKPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

MAREK WOJCIK (officer) matches PEP Marek Wójcik — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement