DOSSIERS / MSR DISTRIBUTION
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MSR DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790138689 · 790138689 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MSR DISTRIBUTION
fr_insee
790138689
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-24
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4 BD Vercingétorix, 95100 Argenteuil
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46.90Z
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€21,000
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Companies at this address

121 total

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

ACTIVE DECOdissolvedALEXANDRE BERGERactiveANNE WOHLGEMUTHactiveARB2dissolvedARTHUR IMMO INVESTdissolvedATELIER AAdissolvedATIKA FERRASdissolvedAU MILLENAIRE GOURMANDdissolvedB2L IMAGESdissolvedCALLIOPEdissolvedCAPRIactiveCECILE MARNYdissolvedCET INTERNATIONALactiveCHRISTOPHE PIERRE BENOIT JOLYdissolvedCITY LUNCHactiveCITYMATdissolvedCLOVIS PIERRE COUYAVAdissolvedCONSTRUCTION RENOVATION RESTAURATIONdissolvedCYRILLE PIERRE AZAISactiveDALILA ALAOUIactive

+101 more

Connections

11 links
Shared operator — likely the same administrator
MM AUTO PECAS E SERVICOS LTDAShared officer / director · 2 share thisRJLS GROUPShared officer / director · 11 share thisFFV-LABShared officer / director · 11 share thisDE L'ARCShared officer / director · 11 share thisMAJUROShared officer / director · 11 share thisSCI SIOT AND COShared officer / director · 11 share thisSCI ENTREPRISEShared officer / director · 11 share thisROALShared officer / director · 11 share thisRS GROUPShared officer / director · 11 share thisSANTA LUZ INGENIERIEShared officer / director · 11 share thisRLLT GROUPShared officer / director · 11 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

2 people
NameRoleFromSource
MAX MOREIRAPrésident—France registry
ROMAIN SIOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100