Key facts
dissolvedT'MSC
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891518326
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-30
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2022-02-22
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10 RUE MARCEL DASSAULT, 59700 MARCQ-EN-BAROEUL
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82.99Z
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€3,400
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Company dossier
T'MSC
RISK SCORE22LOW RISK
Companies at this address
25 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LI CHEN | Administrateur | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 143 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
LI CHEN (officer) matches PEP Li Chen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off