DOSSIERS / MSC
← SearchExport PDF
Company dossier

MSC

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852862119 · 852862119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MSC
fr_insee
852862119
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-30
fr_insee
13 IMP DES MIRABELLES, 31380 GRAGNAGUE
fr_insee
68.20B
fr_insee
€750
fr_insee

Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisTOMETHANShared registered address · 5 share thisJTMShared registered address · 5 share thisMICKAEL ALBERT CHARLES SEBANShared registered address · 5 share this4AS TEMPONNIEREShared officer / director · 10 share thisSCI TBEShared officer / director · 10 share thisC3SShared officer / director · 10 share thisSCI 2FShared officer / director · 10 share thisJTMShared officer / director · 10 share thisTOMETHANShared officer / director · 10 share this4AS GONGOUSShared officer / director · 10 share thisSARL H.S.D.RShared officer / director · 10 share thisSAS JTM BEACHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MICHAEL SEBANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100