DOSSIERS / MSH INVEST
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Company dossier

MSH INVEST

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833828304 · 833828304 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MSH INVEST
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833828304
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dissolved
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Limited liability company (SARL)
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2017-12-06
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10 RUE DE CAMPO-FORMIO, 75013 PARIS
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64.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN Dos SantosPrésident—France registry
VINCENT Dos SantosPrésident—France registry
VIRGILE Dos SantosPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100