DOSSIERS / SARL MSA
← SearchExport PDF
Company dossier

SARL MSA

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788877181 · 788877181 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SARL MSA
fr_insee
788877181
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-23
fr_insee
51 BD JULES GUESDE, 93200 SAINT-DENIS
fr_insee
96.02A
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GMPShared officer / director · 9 share thisSARL SAMLShared officer / director · 9 share thisESTETICA NUEVAS TECNOLOGIASShared officer / director · 9 share thisCHIC COIFFUREShared officer / director · 9 share thisSCI GRIS MONTAIGNE IMMOBILIERShared officer / director · 9 share thisS.O.L.M.Shared officer / director · 9 share thisSARL SAMShared officer / director · 9 share thisSARL J.M.CShared officer / director · 9 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
NameRoleFromSource
MOHAMED RTIBIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SAM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100