DOSSIERS / MSP PATRIMOINE
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Company dossier

MSP PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891925307 · 891925307 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MSP PATRIMOINE
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891925307
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active
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Limited liability company (SARL)
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2020-12-10
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98 RUE LEPIC, 75018 PARIS
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68.20A
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€667,000
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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 HOLDINGactiveMS PATRIMOINEdissolvedMY RESEARCH COMPANY AND COdissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
STEPHANE PHILIPPE HERVE MunierePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS PATRIMOINE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100