DOSSIERS / MSF
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Company dossier

MSF

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-501364319 · 501364319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MSF
fr_insee
501364319
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-02
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140 RUE DU BOIS, 62136 RICHEBOURG
fr_insee
68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
PHARMACIE EVRARDShared officer / director · 3 share thisSARL L'ECLIPSEShared officer / director · 3 share thisDL AMENAGEMENT ET RENOVATIONShared registered address · 3 share this[ND]Shared registered address · 3 share thisL'ALBATROSShared officer / director · 10 share thisEVRARD SEBASTIENShared officer / director · 10 share thisSEPHADIS IMMOBILIERShared officer / director · 10 share thisSEPHADISShared officer / director · 10 share thisARMURERIE EVRARD S.Shared officer / director · 10 share thisSCI M.C.J.S IMMOShared officer / director · 10 share thisECO BATIMENT RENOVATIONShared officer / director · 10 share thisELIOMShared officer / director · 10 share thisPINGTOShared officer / director · 10 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

3 people
NameRoleFromSource
FRANCIS EVRARDDirecteur—France registry
MARIE-CHRISTINE THIBAUTMembre du directoire—France registry
SEBASTIEN EVRARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100