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Company dossier

MS CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851067181 · 851067181 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMS CONSEILS

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Registration851067181

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-05-23

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Registered address41 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALI LAARAICHEdissolved AUGUSTE MICHEL SIBIactive BCS INVESTMENTSdissolved COPR 41 RUE DE CHEZYactive GUILLAUME DE MATHARELdissolved HANDIGASCARactive JOIE & CIEactive LAUDERDALE INVESTMENTSdissolved OREVON CAPITAL ONEdissolved PAULETTE L'HERONDEAUdissolved SCI CHE JOdissolved SCI DE L'OUILLETTEdissolved susanna KAROLINA NICOLE difdissolved YAWEN LIactive ZHAOQIANG YANGdissolved

People with significant control

1 people

Name	Role	From	Source
AUGUSTE MICHEL SIBI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLLYS CONSEILS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100