DOSSIERS / M.S.A.
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Company dossier

M.S.A.

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-500950423 · 500950423 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.S.A.
fr_insee
500950423
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-15
fr_insee
19 RUE MARCEAU, CHEZ SECRETARIAT ET SERVICES FIDUCIAIR, 06000 NICE
fr_insee
43.21A
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MS ELECShared officer / director · 4 share thisM.S. ACTIVITEEShared officer / director · 4 share thisLE SASSShared officer / director · 4 share thisSARL AZIZA BATIMENT ET RENOVATIONShared registered address · 8 share thisMEDIBATShared registered address · 8 share thisSUD RENOVATIONShared registered address · 8 share thisLAZAR BATIMENTShared registered address · 8 share thisSARL SOREBATShared registered address · 8 share thisMACONNERIE GENERALE PEINTUREShared registered address · 8 share thisSARL BAT AZURShared registered address · 8 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

1 people
NameRoleFromSource
MAHER BOUAZZAPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100