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Company dossier

MS2I

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538786450 · 538786450 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameMS2I

fr_insee

Registration538786450

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-12-13

fr_insee

Registered address3 BD ALBERT CAMUS, 95200 SARCELLES

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCdissolved ACCI 93active AC CONSEILactive ADARSEVEN DEVELOPPEMENTdissolved ADI RENOVdissolved ADPROdissolved AGEFECdissolved AGENCE MEDIA ACCORD. COMMUNICATION AMA.COMdissolved ALAIN AMANOUdissolved ALAIN AMANOU CONSEIL ET EXPERTISEdissolved ALEXANDRE BERNARD CLAUDE MINETactive ARTOVdissolved AS DISTRIBUTIONdissolved ATRIUM ENVIRONNEMENTdissolved ATTUNITY -FRANCE-dissolved AUDIT CONSEIL ASSOCIESdissolved AXE COMPETENCESdissolved B2R GROUP INSURANCEdissolved BAUDELAIRE 12active BELGIUM EUROPEAN INTERPARTS- BEI FRANCEactive

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 130 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-16

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2015-03-16Jugement d'ouverture de liquidation judiciaire

2015-09-10Dépôt du projet de répartition

2016-03-18Jugement de clôture pour insuffisance d'actif