DOSSIERS / M S V P
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Company dossier

M S V P

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792774648 · 792774648 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M S V P
fr_insee
792774648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-30
fr_insee
2 ALL DU 8 MAI 1945, 93390 CLICHY-SOUS-BOIS
fr_insee
43.22A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Abderaouf MOUSSAactiveALAIN AASHITIdissolvedCALORIFUGE 93dissolvedCLEMENTINE CECIREdissolvedEMRdissolvedGTPdissolvedHAMDI MOUSSAactiveJEAN PIERRE MICHEL COURTINdissolvedMARIE SIMONE HELENE CORMIERdissolved[ND]active[ND]active[ND]activeONE DREAM MUSICdissolvedOUEST FRANCE ETANCHEITEdissolvedPANAME BORNE DE RECHARGEactivePANAME ISOLATIONdissolvedPLANETE TRANSPORT SERVICEdissolvedROUTE ENVIRONNEMENT DEMOLITION REDdissolvedSCI DU 8 MAIdissolvedTHI LIEN NGUYEN-MAIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RAMZI MARZOUKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100