DOSSIERS / MS3R INVEST
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MS3R INVEST

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821287406 · 821287406 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
MS3R INVEST
fr_insee
821287406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-30
fr_insee
2023-10-03
fr_insee
5 RUE WASHINGTON, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€50,000
fr_insee

Companies at this address

24 total
ACHdissolvedA.L.B INVESTISSEMENTSactiveBETA AUTOMOBILESactiveBILLBOARD ENTERTAINMENTactiveCONCEPT SOLUTIONdissolvedCREPERIE RESTAURANT CH ELYSEESdissolvedETBAactiveGO ELITEdissolvedGPE EUR RECHERCHE FINANCIERE IMMOBILIEREactiveGROUPE DE TRANSACTIONS AUTOMOBILESactiveLABORATOIRE WASHINGTONdissolvedMISAK DIFFUSIONdissolvedMONSEN ASKANDARdissolvedSANTE LASERdissolvedSNC GEORGES POMPIDOUdissolvedSNC JMNdissolvedSNC MIRAdissolvedSOC D'ETUDE ET DE GESTION IMMOBILIEREdissolvedSOC ECURIES WASHINGTON CAFETARIAactiveSOC LIBR SERV WASHINTON RESTdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
SCI 12 GAITEShared officer / director · 10 share thisNIJAShared officer / director · 10 share thisSNC MIRAShared officer / director · 10 share thisSCI ESTELLE GEORGE VShared officer / director · 10 share thisPIANIA DIFFUSIONShared officer / director · 10 share thisAYACHE CAPITALShared officer / director · 10 share thisSOCIETE CIVILE MICHELLEShared officer / director · 10 share thisSCI DU MOULIN DE RUTZShared officer / director · 10 share thisIDEFIXShared officer / director · 10 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

1 people
NameRoleFromSource
NICOLAS AyacheAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off