DOSSIERS / 2MSZ
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Company dossier

2MSZ

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884509233 · 884509233 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2MSZ
fr_insee
884509233
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-24
fr_insee
PORT ROYAL, 30240 LE GRAU DU ROI
fr_insee
56.10A
fr_insee
0
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI M'DOIRdissolvedALISON MASSEactiveANDRES GONZALEZdissolvedARLETTE BRELLITdissolvedBBJdissolvedBLANCHISSERIE DU GRAUdissolvedBRUNO MARTINEZdissolvedCARMEN CAMERO ANGELdissolvedCDJ IMMOBILIERactiveCLAIRE EVELYNE BAYLEdissolvedCLAUDINE SEELEUTHNERdissolvedDAHAB IDRISSIdissolvedDANIEL JOSEPH PEREZactiveDIDIER BROSSEAUdissolvedETANG DE L OR S C IdissolvedEVELYNE PERESdissolvedFRANCISCO ROMANOdissolvedFRANCIS GUIRAOdissolvedGERARD ROBISCOdissolvedGHUILERME ALVES MANAIAactive

+36 more

People with significant control

1 people
NameRoleFromSource
SAID MOSTAKILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100