DOSSIERS / MSAP SERVICES
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Company dossier

MSAP SERVICES

FRANCE · COMPANY · INCORPORATED 2009-05-18
KYBE ID: FR-512447020 · 512447020 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MSAP SERVICES
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512447020
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dissolved
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Limited liability company (SARL)
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2009-05-18
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72 RUE DE PARIS, 78610 LE PERRAY-EN-YVELINES
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96.09Z
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10
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES LAGRANGEPrésident—France registry
JEROME ROQUETTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES LAGRANGE (officer) matches PEP Georges Lagrange — Q66500711. 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