DOSSIERS / MS3
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Company dossier

MS3

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-813181047 · 813181047 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MS3
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813181047
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-25
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16 RTE DE VILLEMOMBLE, 93140 BONDY
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56.10C
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3
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
ANNA MELKAShared registered address · 7 share thisJOSEPH ELFASSIShared registered address · 7 share thisSCI ELFAShared registered address · 7 share thisFATIMA TAKLITShared registered address · 7 share thisSAVEURS D ICI ET D AILLEURSShared registered address · 7 share thisLA SQUADRAShared registered address · 7 share thisSTAR MARITIME LIMITEDShared officer / director · 9 share thisMMSShared officer / director · 9 share thisEASY RENOVShared officer / director · 9 share thisSCI FAISALShared officer / director · 9 share thisSTAR TRANSLOADERS LIMITEDShared officer / director · 9 share thisSIAM EMERALD MARITIME LIMITEDShared officer / director · 9 share thisTHAI UNIVERSAL MARINE LIMITEDShared officer / director · 9 share thisSIAM JEWELS MARINE LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FAISAL SHUJON MOHAMMADPrésident—France registry
⚠ MOHAMMED AZHARPrésident—France registry
SIFAT ABDULPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMED AZHAR (officer) matches Muhammed AZHAR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100