KYBE — See who's really behind any company

Company dossier

MS COM

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538815358 · 538815358 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMS COM

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Registration538815358

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-12-29

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Registered address33 AV GABRIEL DEHEURLES, 10430 ROSIERES-PRES-TROYES

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Industry47.42Z

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

2 B FINANCESdissolved ALOEdissolved BES-THRASOSactive CHB-3 HOLDINGactive DISTRIBOXactive E.S.T. COMdissolved FC DISTRIBUTIONactive FRANCHRIS CARNOTdissolved FREECOM SASdissolved FREECOM'SERVICESdissolved LA-BASactive LA BOUTIQUE DU TELEPHONEdissolved [ND]dissolved ROYAL Mdissolved SCI DU 133active SCI DU CHAPRON 10active SCI FRANCHRISdissolved SPORTS CONSEILS MANAGEMENTdissolved

People with significant control

1 people

Name	Role	From	Source
FRANCOIS BENARD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BENARD (officer) matches PEP François Benard — Q66500755. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BENARD (officer) matches PEP François Bénard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100