DOSSIERS / M.S.T.
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Company dossier

M.S.T.

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528914260 · 528914260 · 2 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.S.T.
fr_insee
528914260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-10
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2025-07-10
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RES LA DAUNIERE, 91940 LES ULIS
fr_insee
66.19A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHMOOD SHAHIDDirecteur—France registry
IMTIAZ AHMED MOHAMMADDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 66?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score66/100

Insolvency timeline

1 events
Dissolved / struck off