DOSSIERS / MSL HOLDING
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Company dossier

MSL HOLDING

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879848604 · 879848604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
MSL HOLDING
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879848604
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-17
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6 B AV DUMONT, 93600 AULNAY-SOUS-BOIS
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64.20Z
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€45,000
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Connections

23 links
Shared operator — likely the same administrator
VOGFYShared registered address · 7 share thisROCKREFShared registered address · 7 share thisMSL CORPORATIONShared registered address · 7 share thisDJOQOShared registered address · 7 share thisMONKEY CONCEPTShared registered address · 7 share thisGHOST KITCHENShared registered address · 7 share thisCOSMYCShared officer / director · 10 share thisSCI MIMIShared officer / director · 10 share thisWORKS MLShared officer / director · 10 share thisROCKREFShared officer / director · 10 share thisDJOQOShared officer / director · 10 share thisSCI BISTERShared officer / director · 10 share thisMONKEY BOULOGNEShared officer / director · 10 share thisBETHUNIAShared officer / director · 10 share thisMONKEY CHATEAUDUNShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-879848604/network.

People with significant control

2 people
NameRoleFromSource
LAURENT BOUTILLIERDirecteur général délégué—France registry
SABRI BENSALEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100