DOSSIERS / MSL GROUPE
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Company dossier

MSL GROUPE

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833800311 · 833800311 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MSL GROUPE
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833800311
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dissolved
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Limited liability company (SARL)
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2017-12-06
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21 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE
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64.20Z
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€6,000
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Connections

10 links
Shared operator — likely the same administrator
NATIONALE 14 PARE BRISE EXPRESSShared officer / director · 11 share thisLED'N GOShared officer / director · 11 share thisYN BIKEShared officer / director · 11 share thisAMPEREShared officer / director · 11 share thisSCI FAMILYShared officer / director · 11 share thisBRIGHT'N MARKETShared officer / director · 11 share thisLAVERIE DE SANNOISShared officer / director · 11 share thisYN PROShared officer / director · 11 share thisSCI MANAGEMENTShared officer / director · 11 share thisMSL LAUNDRYShared officer / director · 11 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
YOUCEF NAJAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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