DOSSIERS / M.S.N. TRANSPORTS
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Company dossier

M.S.N. TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881470553 · 881470553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.S.N. TRANSPORTS
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881470553
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-10
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60 AV DU BONTEMPS, 95800 CERGY
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49.41B
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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

1 people
NameRoleFromSource
MOUSSA NIAKATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NMC TRANSPORT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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