DOSSIERS / M.S.M
← SearchExport PDF
Company dossier

M.S.M

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839436250 · 839436250 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.S.M
fr_insee
839436250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-04
fr_insee
57 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU
fr_insee
56.10C
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAROON RASHIDPrésident—France registry
IKRAM ARIFPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

HAROON RASHID (officer) matches Haroon RASHID — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100