DOSSIERS / FONCIERE MS INVEST
← SearchExport PDF
Company dossier

FONCIERE MS INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891925521 · 891925521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE MS INVEST
fr_insee
891925521
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-10
fr_insee
31 BD DUGOMMIER, 06600 ANTIBES
fr_insee
66.30Z
fr_insee
€887,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU BON ACCUEIL MERCERIE BONNETdissolvedCLAUDETTE LOGASSIdissolvedDANIEL HAUGUELdissolvedFRANCOIS LIONEL CEDRIC ESCHMANNdissolvedMS FOODactiveMS RENTALdissolvedMS TRADINGdissolvedSARL CHEZ KEEdissolvedSAS CG26dissolvedSCI 10 DENANSdissolvedSCI 11 CATHERINEdissolvedSCI 18 AMIRAL COURBETdissolvedSCI 24 CROISETTEdissolvedSCI 31 DUGOMMIERdissolvedSCI 52 RAYMOND POINCAREdissolvedSCI 55 NABINASactiveSCI 95 GRASSEdissolvedSCI 98 RAYMOND POINCAREdissolvedSTEPHANEL N'NAH MOUSSOUNDAdissolvedSYLVAIN HARFIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MIKAEL YOANN SMADJAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100