DOSSIERS / MS PATRIMOINE
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MS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885266130 · 885266130 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MS PATRIMOINE
fr_insee
885266130
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-17
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98 RUE LEPIC, 75018 PARIS
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alaa Eddine Arafat BoullamactiveAUDIOTRACKSdissolvedENVOLdissolvedFRANCOISE ISABELLE MARIA GUILLOUdissolvedGEORGES JOSEPH BENSSOUSSANdissolvedGOUDLINKdissolvedKevin WaroquieractiveLA CHOUETTEdissolvedLE COQ RICOdissolvedLM CONSULTINGactiveLOUIS MICHEL ELIE BASSETOactiveM&A CONSEILdissolvedMARELASdissolvedMARIE THERESE BOUILLONdissolvedMazani OusseniactiveMONIQUE CHRISTIANE LEFEBVREdissolvedMS HOLDINGactiveMSP PATRIMOINEactiveMY RESEARCH COMPANY AND COdissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
STEPHANE PHILIPPE HERVE MunierePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100