DOSSIERS / GROUPE MS
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Company dossier

GROUPE MS

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821144136 · 821144136 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
GROUPE MS
fr_insee
821144136
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-24
fr_insee
2021-10-13
fr_insee
264 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS
fr_insee
46.90Z
fr_insee
€3,000
fr_insee

Companies at this address

178 total

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

ACTIVE PROTECTION SERVICEactiveAFCD NETdissolvedAFTdissolvedAGENCE FRSE DE PUBLICITEdissolvedALAIN HORNECdissolvedALLIANCE TRANSPORTS SERVICESdissolvedANDRE TYLUTKIdissolvedANTONIO COELHO SEMEDOdissolvedANTONIO PEDRO AFONSO RIBEIROdissolvedAPLAST ISOLATIONdissolvedART ET TRAVAUX DE L'HABITATdissolvedASCG ASSISTANCE SERVICES COMPTAB GESTIONactiveASSISTANCE REALISATION INFORMATIQUE ELECTRONIQUEdissolvedASSIST INFORMAT ELECTRONIQUEdissolvedASSIST MANAGEMENT ORGAN CONSTRUC IMMdissolvedATELIER DECO ELECTRICITEdissolvedATLASdissolvedAT SERdissolvedAYSANdissolvedBATIMENT RENOVATION ISOLATION CARRELAGEdissolved

+158 more

Connections

10 links
Shared operator — likely the same administrator
HARBEN'SShared officer / director · 4 share thisCMGShared officer / director · 4 share thisC2BShared officer / director · 4 share thisMOUNTAIN LODGEShared officer / director · 8 share thisVACANCES ET DECOUVERTESShared officer / director · 8 share thisLE TURAN EXPLOITATIONShared officer / director · 8 share thisAZLON GROUPEShared officer / director · 8 share thisML CONSULTINGShared officer / director · 8 share thisBATIMENT A-Z RENOVShared officer / director · 8 share thisMHL CAPITALShared officer / director · 8 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

2 people
NameRoleFromSource
CHALOM DOV BEN HAMOUDirecteur général délégué—France registry
MENAHEM MENDEL LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off