DOSSIERS / MORGAN STANLEY FRANCE HOLDINGS II
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Company dossier

MORGAN STANLEY FRANCE HOLDINGS II

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824560031 · 824560031 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MORGAN STANLEY FRANCE HOLDINGS II
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824560031
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-23
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2024-05-28
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61 RUE DE MONCEAU, 75008 PARIS
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGELIQUE VIBERTactiveANNE SOPHIE PONCETdissolvedCHRISTIAN PIERRE COUDERCactiveCOMPAGNIE IMMOBILIERE SAINT GEORGESactiveFINANCE STERN SNCactiveFRANCE INDICESactiveFRANKA INTERNATIONALdissolvedFUNDLOGICactiveGECOMIactiveJANINE FRANCESCHIdissolvedMORGAN STANLEY CAPITAL GROUP INCactiveMORGAN STANLEY FRANCEactiveMORGAN STANLEY FRANCE HOLDINGS IdissolvedMORGAN STANLEY PROPERTIES FRANCEdissolvedNR BOURSEdissolvedPARTICIPATION CENT DIXactivePENTHIEVRE PREMIERE INSTITUTIONSactiveRHEA 13activeRHEA 15activeRHEA 16active

+6 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL GoldsteinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORGAN STANLEY FRANCE HOLDINGS I · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off