DOSSIERS / M S A
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Company dossier

M S A

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888652088 · 888652088 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M S A
fr_insee
888652088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-04
fr_insee
2022-11-16
fr_insee
76 RUE RONSARD, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DJAMEL ABEDAdministrateur—France registry
FAISA MAKTELMembre du directoire—France registry
MOHAMED ABEDMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off