DOSSIERS / MS CONSEIL
← SearchExport PDF
Company dossier

MS CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837918465 · 837918465 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MS CONSEIL
fr_insee
837918465
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-05
fr_insee
2023-12-31
fr_insee
2161 RTE CEZANNE, 13100 LE THOLONET
fr_insee
82.99Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC-RIGEL SANCHEZAdministrateur—France registry
MARC SANCHEZAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSG CONSEIL · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARC SANCHEZ (officer) matches PEP Marc Sanchez — Q66500748. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off