DOSSIERS / M-N MULTI SERVICES
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Company dossier

M-N MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798043972 · 798043972 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
M-N MULTI SERVICES
fr_insee
798043972
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-22
fr_insee
59 RUE DE LA PREVOYANCE, 94300 VINCENNES
fr_insee
88.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE NEGOCIAT IMMOBIL CONSTRUCT AMENAGdissolvedAMARA PHONEdissolvedAPH COMMUNICATIONSdissolvedATHLETESPERFdissolvedBINYAN HMdissolvedDJAMILA EL MOUSSAOUIdissolvedDJEDJIGA SID-ALIdissolvedE-TAMARdissolvedEXEMPLAIRESdissolvedGERALD DAVE BENICHOUactiveIT ADEPTactiveJEUNES ACTIFS MALGACHESactiveJULIETTE NINA LOU BERRANGERactiveLES AMIS D'ESMERALDA RENCONTE CULTUREactiveLES MEUBLES D'ANNA ET VINCENTSactiveMAGGIORINO PICCHIOTTINOdissolvedMARIE COURTOISdissolved[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
MOHAMED IBRAHIMPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADM MULTISERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

MOHAMED IBRAHIM (officer) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMED IBRAHIM (officer) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
Composite risk score37/100