DOSSIERS / MSP AU FIL DE L'EAU
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MSP AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891611832 · 891611832 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MSP AU FIL DE L'EAU
fr_insee
891611832
fr_insee
active
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Civil-law company / interest grouping
fr_insee
2020-12-02
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7 RUE DU DEBARCADERE, 93500 PANTIN
fr_insee
86.21Z
fr_insee
1
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€60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ILHAME NAJEMDirecteur—France registry
PAUL CANDAU-TILHDirecteur—France registry
ADELIE CORREMembre du directoire—France registry
AURIANE CABANNESMembre du directoire—France registry
CAROLINE WETZELMembre du directoire—France registry
MARION DULAKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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