DOSSIERS / MSNBAULE
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Company dossier

MSNBAULE

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791578081 · 791578081 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
MSNBAULE
fr_insee
791578081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-05
fr_insee
6 B RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

2 BASESdissolvedAA+dissolvedA.AQUASUN VOYAGESactiveAB 7dissolvedACANTHE TERRASSES ET JARDINSdissolvedACIER ASSISTER CONSEILLER INNOVER ET ENTREPRENDREdissolvedACTANT DIFFUSIONdissolvedACTILOCdissolvedA.D.E.R.activeA.F.B.dissolvedALBANNEdissolvedALCOdissolvedALTEUS CONSEILdissolvedAMB PARTNERSdissolvedA.M.DdissolvedANNE PARLANGEdissolvedAPICIUSdissolvedA.P.S. FINANCEdissolvedARKOdissolvedARNALYS CITEdissolved

+179 more

People with significant control

2 people
NameRoleFromSource
STEPHANE THOMASDirecteur—France registry
NICOLAS THOMASDirigeant—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE THOMAS (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS THOMAS (officer) matches PEP Thomas Nicholas — Member of the 1621-22 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS THOMAS (officer) matches PEP Thomas Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100