DOSSIERS / MSI
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Company dossier

MSI

FRANCE · COMPANY · INCORPORATED 2004-01-27
KYBE ID: FR-451798060 · 451798060 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MSI
fr_insee
451798060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-27
fr_insee
2019-03-05
fr_insee
5 RUE GUTENBERG, ZI LA BERGERIE, 49280 LA SEGUINIERE
fr_insee
43.33Z
fr_insee
€22,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNANDO ANDRADEPrésident—France registry
JOSE FERNANDO ANDRADEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNANDO ANDRADE (officer) matches PEP Fernando Andrade — member of the Congress of the Republic of Peru, Peru. 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