DOSSIERS / MSM
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Company dossier

MSM

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-482921533 · 482921533 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSM
fr_insee
482921533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-13
fr_insee
70 AV DU GENERAL DE GAULLE, 94000 CRETEIL
fr_insee
43.32B
fr_insee
6
fr_insee
€108,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

691 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AB BUILDINGactive2AB CLEAN EXPERTSdissolved2 D F Idissolved3 AD ENERGIEdissolved3L MANAGEMENT HOTELIERactiveAA FASHIONdissolvedABC DIFFUSIONdissolvedABDELLAH BELKHAOUAactiveABECEDAIREdissolvedABEL T P DdissolvedABK'ART SECURITEdissolvedABOBINE CONSULTINGdissolvedABSOLU DECOdissolvedAB TECHNOactiveACMENA TRADING SERVICESdissolvedACMMdissolvedACTIF BATI PROSactiveACTION PRO SERVICEdissolvedACTORS ACHIEVERS TO ADEQUACY PLACEMENT AND RECRUTEMENTdissolvedACTUEL PROTECT SECURITE APSactive

+671 more

People with significant control

2 people
NameRoleFromSource
MANUEL DINIS GARCIA MOURAPrésident—France registry
MANUEL MOURAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100