DOSSIERS / MSA FRUITS
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Company dossier

MSA FRUITS

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881422216 · 881422216 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSA FRUITS
fr_insee
881422216
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dissolved
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Limited liability company (SARL)
fr_insee
2020-02-07
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103 BD MACDONALD, -ABC LIV, 75019 PARIS
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47.81Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM SAADPrésident—France registry
MAHER AbdelazizPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAM FRUITS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100