KYBE — See who's really behind any company

Company dossier

MS CONSULT

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-882736747 · 882736747 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMS CONSULT

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Registration882736747

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-04-01

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Registered address37 AV Bosquet, 75007 Paris

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Industry70.22Z

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Share capital€1,500

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Companies at this address

18 total

CATHERINE BARBA GROUPdissolved CHRISTOPHE CYRUS VAHDATEdissolved CLEARMOUNTAINS SCIdissolved CMIAactive EDUARDO REY ZALUARdissolved ENVIactive HENRIQUE REY ZALUARdissolved IMPACT INVESTISSEMENTS HOLDINGactive Ines Marie Chiaramontiactive IRESdissolved JH HOLDINGdissolved LEMO CAPITALactive MAISON DE LA CHANTILLYdissolved [ND]active PHILIPPE LACOactive PHILIPPE RACCATdissolved SL BATdissolved

Connections

1 link

Shared operator — likely the same administrator

IRESShared officer / director · 2 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.

People with significant control

1 people

Name	Role	From	Source
MICHEL CHRISTIAN Paingris	Président du conseil d'administration	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100