DOSSIERS / M3S
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Company dossier

M3S

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499224004 · 499224004 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
M3S
fr_insee
499224004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-24
fr_insee
40 RUE SAINTE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

10 links
Shared operator — likely the same administrator
AURYANShared officer / director · 2 share thisSYNERGIE HUISSIERS 13Shared officer / director · 3 share thisANFASShared officer / director · 9 share thisPAOMAShared officer / director · 9 share thisP S T B PRESTATIONS DE SERVICESShared officer / director · 9 share thisBRUSEGUShared officer / director · 9 share thisSOCIETE CIVILE MAYKAFAShared officer / director · 9 share thisURBAIN DU 4Shared officer / director · 9 share thisWIDENET CONSULTINGShared officer / director · 9 share thisQUARKShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FABIEN SEGURADirecteur—France registry
⚠ PIERRE MONTELDirecteur—France registry
RENE SIMEONEDirecteur—France registry
YANNICK SIMEONEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MONTEL (officer) matches PEP Pierre Montel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100