DOSSIERS / MS65
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Company dossier

MS65

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884205147 · 884205147 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
MS65
fr_insee
884205147
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-15
fr_insee
34 CHE DE L'EGLISE DE LALANDE, 31200 TOULOUSE
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68.20B
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€10,000
fr_insee

Connections

32 links
Shared operator — likely the same administrator
ALISAShared officer / director · 3 share thisMETALECO 31Shared registered address · 4 share this2BDShared registered address · 4 share thisMETALECO GROUPShared registered address · 4 share thisHPSUDShared officer / director · 9 share thisSCI BARAGENCEShared officer / director · 9 share thisEARL BARTH-SCHNEIDERShared officer / director · 9 share thisEXPLOITATION FORESTIERE ETIENNE WOLFShared officer / director · 9 share thisSCI 1608Shared officer / director · 9 share thisEROICAShared officer / director · 9 share thisHERVE ET PHILIPPE SCHNEIDER DISTRIBUTIONShared officer / director · 9 share thisSCI HERPHIShared officer / director · 9 share thisSCI MARIEShared officer / director · 10 share thisJPS PIANOSShared officer / director · 10 share thisSAS C.T.E. EUROPEShared officer / director · 10 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.

Showing 15 of 32 — full graph via /v1/entities/FR-884205147/network.

People with significant control

4 people
NameRoleFromSource
ALAIN MONTAUTDirigeant—France registry
⚠ HERVE SCHNEIDERDirigeant—France registry
JEAN-PIERRE SCHNEIDERDirigeant—France registry
CAROLINE MONTAUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE SCHNEIDER (officer) matches PEP Hervé Schneider — Q66499892. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100