DOSSIERS / MSRB
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Company dossier

MSRB

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884438169 · 884438169 · 4 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
MSRB
fr_insee
884438169
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-22
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10 BD VICTOR HUGO, 77000 MELUN
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56.10A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
better look Vertriebs GmbHShared officer / director · 2 share thisROLANDE PICARDShared registered address · 5 share thisLES SAVEURS D AILLEURS A MELUNShared registered address · 5 share thisMAN'SFABShared registered address · 5 share thisROBERT PERICAShared registered address · 5 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

2 people
NameRoleFromSource
⚠ ZAHIR KHANDirecteur général délégué—France registry
RAKIB BHUIYAN MOHAMMED SAIFUDDINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-13

high

Adverse: disqualification

ZAHIR KHAN (officer) matches Zahir KHAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 24?

3 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif