DOSSIERS / MSP
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Company dossier

MSP

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852957521 · 852957521 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSP
fr_insee
852957521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-05
fr_insee
1 RUE JULES GUESDE, 93350 LE BOURGET
fr_insee
41.20A
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAJID KHANDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAJID KHAN (officer) matches PEP Sajid Khan — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100