DOSSIERS / M.S
← SearchExport PDF
Company dossier

M.S

FRANCE · COMPANY · INCORPORATED 2003-05-05
KYBE ID: FR-448578328 · 448578328 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.S
fr_insee
448578328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-05
fr_insee
2009-10-28
fr_insee
36 RUE DES SABLES, 17340 YVES
fr_insee
05.0C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES MAIREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JACQUES MAIRE (officer) matches PEP Jacques Maire — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MAIRE (officer) matches PEP Jacques Maire — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off