KYBE — See who's really behind any company

Company dossier

MSE

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-753567429 · 753567429 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMSE

fr_insee

Registration753567429

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-08-31

fr_insee

Registered address5 RUE Le Nôtre, 44000 Nantes

fr_insee

Industry70.22Z

fr_insee

Share capital€5,000

fr_insee

Companies at this address

118 total

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

16 Pdissolved ABSCISSE IMMOBILIERdissolved A.C.I BATdissolved ADVELIAdissolved ADVELIA FORMATIONdissolved ADVELIA RHdissolved AEB 4 4dissolved AFR 44dissolved AGATHE PRIOU RECRUTEMENTactive AJILESOdissolved ALB 44dissolved ALVEOLISdissolved ARTEA AUDITactive ARTHEXdissolved AS GESTION PRIVEEdissolved ASI CONSEILdissolved ASTROLABE-IMMOBILIER.FRdissolved ASTROLABE MAUBREUILdissolved ATB 44dissolved ATLANTIC COLORSdissolved

+98 more

Connections

3 links

Shared operator — likely the same administrator

SCI GITANOUShared officer / director · 4 share this SCI SOPHIANEShared officer / director · 4 share this MAJESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Sandrine DULARY	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100