DOSSIERS / MS GROUP
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Company dossier

MS GROUP

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538713488 · 538713488 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MS GROUP
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538713488
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dissolved
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Limited liability company (SARL)
fr_insee
2011-12-22
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25 RUE TAITBOUT, 75009 PARIS
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78.20Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMA & COdissolvedASS FONDATION POTOCKIactiveCLIO BLUE DIGITALdissolvedCONSEIL 20activeCONTINENTS 5dissolvedDIBS CONSEILdissolvedE3A MANAGEMENTdissolvedIRENEUSZ CHODOREKdissolvedKAIZEN IMMOBILIERdissolvedMarine Laura MIRANDactiveMAX GOLDENBERGdissolvedMSCB INVESTISSEMENTSdissolvedMSCB TAITBOUTdissolvedMS EXECUTIVE ET FORMATIONdissolvedNATHAN BRAMIactive[ND]dissolvedNEW BALALdissolvedPAMA TAITBOUTdissolvedT&T IMMO OPERAdissolvedVALERIE MARCELLE JOURNOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CAROLE BetitoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100