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Company dossier

MS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820454551 · 820454551 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMS INVESTISSEMENT

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Registration820454551

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-05-23

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Dissolved2019-01-25

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Registered address1 CRS ANTOINE GUICHARD, 42000 SAINT-ETIENNE

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3Wdissolved ACHERNAactive ACSCactive ADETHURactive AIOROSdissolved ALCUDIA AMILLYdissolved ALCUDIA CUBZACdissolved ALCUDIA FREJUSdissolved ALCUDIA MORLAIXdissolved ALCUDIA NIMESdissolved ALCUDIA PESSACdissolved ALCUDIA SALVAZAdissolved ALIOSSdissolved ALLODEdissolved ALOEDISdissolved ALPHAdissolved ARONIAdissolved AUDINEactive AURILLAC IMMOBILIERdissolved AVENIR BAGNEUXdissolved

+291 more

People with significant control

2 people

Name	Role	From	Source
MERCIALYS	Directeur	—	France registry
POINT CONFORT	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2019-01-25Dissolved / struck off