DOSSIERS / MSY CONSULTING
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MSY CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849904677 · 849904677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MSY CONSULTING
fr_insee
849904677
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-09
fr_insee
2022-02-23
fr_insee
1 CHE DE LA GODILLE, 69120 VAULX-EN-VELIN
fr_insee
70.22Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADEL MOHAMMED MERAHactiveALEXANDRE DEMNATIactiveANDRE LIMINANAdissolvedBARKA MOKDADactiveBATIROLactiveB&B POLYBATdissolvedBEZTdissolvedBJ FORMATIONdissolvedBRUNO JORGE MARTINS PINTOdissolvedDJILALI CHABBATdissolvedDOMINIQUE LIGGY-PAULE ngalessamydissolvedGUILLAUME VIALactiveHADJ BOUSSOUARactiveHOLDING H BY DdissolvedMALIKA BERROUAINEdissolvedMEDRAC CARDIO SYSTEMSdissolvedMOHAMED KHALFOUNdissolvedMOHAMED MARZOUKIdissolvedMOHAMED MOUSSA RACHIDactiveNABIL ZITOUNIactive

+17 more

People with significant control

2 people
NameRoleFromSource
MADIBA SYLLAPrésident du conseil d'administration—France registry
MOH FADIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2M CONSULTING · dissolved · name-sim 0.61) — 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