DOSSIERS / MS CONSEILS FINANCES
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MS CONSEILS FINANCES

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530379122 · 530379122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MS CONSEILS FINANCES
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530379122
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dissolved
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Limited liability company (SARL)
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2011-02-17
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40 AV DU GENERAL DE GAULLE, 54340 POMPEY
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66.22Z
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE CHAUMETPrésident—France registry
Romain SABATHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100