DOSSIERS / HOLDING MS
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Company dossier

HOLDING MS

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880932587 · 880932587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MS
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880932587
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dissolved
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Limited liability company (SARL)
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2020-01-27
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24 RUE CARNOT, 05000 GAP
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82.11Z
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6
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRAZIELLA ESTELLE NICOLE SIMONDPrésident—France registry
THIERRY VILLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100