DOSSIERS / MS INVESTISSEMENT
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Company dossier

MS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-05-15
KYBE ID: FR-811405018 · 811405018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MS INVESTISSEMENT
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811405018
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-15
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21 RUE DE LA FOSSE AUX LOUPS, ZI DU VAL D ARGENT, 95100 ARGENTEUIL
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68.10Z
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€701,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR HAKIM BENZEGGAGHDirecteur général délégué—France registry
Groupe LIGHTNESSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100