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MS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881969604 · 881969604 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MS INVESTISSEMENTS
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881969604
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-26
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204 RTE DE VOURLES, 69230 SAINT-GENIS-LAVAL
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64.20Z
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1
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€4,272,368
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE FREDERIC JEAN PIERRE FRETYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100