DOSSIERS / MSM INF
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Company dossier

MSM INF

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879226793 · 879226793 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MSM INF
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879226793
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dissolved
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Real-estate civil company (SCI)
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2019-11-26
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305 RUE DE LA CARTONNERIE, 01450 CERDON
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41.10A
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€300
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Connections

8 links
Shared operator — likely the same administrator
MSP PONCINShared officer / director · 2 share thisSCI PHARKShared officer / director · 5 share thisCABINET INFIRMIER DE PONCINShared officer / director · 5 share thisTEAM PONCINShared officer / director · 5 share thisSCI DES HALLESShared officer / director · 8 share thisSCI DES SEQUOIASShared officer / director · 8 share thisDOVEIMMOShared officer / director · 8 share thisSCP BORNALLET BUFFARD MARIONShared officer / director · 8 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

3 people
NameRoleFromSource
MARIE-HELENE MARYVONNE ANDREE HALLIERDirecteur—France registry
MARYLINE GERALDINE MYARDDirecteur—France registry
SEVERINE MARIONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100