DOSSIERS / M S 2
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Partnership dossier

M S 2

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-05
KYBE ID: FR-513115626 · 513115626 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M S 2
fr_insee
513115626
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-05
fr_insee
3 T RUE DE LA VERRERIE, 61190 TOUROUVRE AU PERCHE
fr_insee
68.20A
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRZEJ MATUSZAKDirigeant—France registry
GPCVMembre du directoire—France registry
PASCAL VERLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100