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Company dossier

MSN COFFRAGE

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-888264504 · 888264504 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MSN COFFRAGE
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888264504
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-24
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154 RUE ANDRE DERAIN, ZAC GRAND SUD, 71000 MACON
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43.99C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIKOLAY PAVLOVPrésident du conseil d'administration—France registry
NIKOLAY STEFANOV PAVLOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIKOLAY PAVLOV (officer) matches PEP Nikolay Pavlov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAY PAVLOV (officer) matches PEP Nikolay Pavlov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100