DOSSIERS / MSFR
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Company dossier

MSFR

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-824190177 · 824190177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MSFR
fr_insee
824190177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-12
fr_insee
7 RUE SAINT PANTALEON, 60000 BEAUVAIS
fr_insee
47.71Z
fr_insee
200
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A.C.I.B.dissolvedACTION SECURITE EUROPEdissolvedALAIN MULLIERdissolvedANDRIAN SERVICES TRASPORT EXPRESSdissolvedANGELIQUE JULIETTE LUCIENNE COUTUREdissolvedAPC.CLICdissolvedAREOPARTNERdissolvedASS COULEUR PARISactiveATHEK CONSTRUCTIONdissolvedATLANORTHactiveBATI PEINTdissolvedBATI PRO AVENIRdissolvedBRUNO BROSSAUDdissolvedBS FRANCEdissolvedCABINET D'EXPERTISE A. DUBREUILdissolvedCMOdissolvedCN DISTRIBUTIONactiveCODILOGactiveCYBER SCRIBE FRANCEdissolvedD.J. AUTOSdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
DENNIS JOHN MOKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100