DOSSIERS / M&S GESTION-INVESTISSEMENTS
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Company dossier

M&S GESTION-INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808972897 · 808972897 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M&S GESTION-INVESTISSEMENTS
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808972897
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-15
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LEVEAU, ZONE INDUSTRIELLE, 38200 VIENNE
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64.20Z
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3
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL DIAZDirecteur général délégué—France registry
SEBASTIEN DIAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100