DOSSIERS / M.S.M CONSULTING
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Company dossier

M.S.M CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893979856 · 893979856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.S.M CONSULTING
fr_insee
893979856
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-09
fr_insee
27 RUE DU DOCTEUR POTAIN, 75019 PARIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDERRAHMANE ZITOUNIdissolvedCECILE HELENE MASactiveCHRONEL AdissolvedFILIPA RODRIGUESdissolvedGARY VOLETdissolvedHAMADI FERCHICHIdissolvedJALAL EL FAKRIdissolvedJEAN-LOUIS LE CANNdissolvedJEAN MICHEL NOELdissolvedKIM TAdissolvedLA COMPAGNIE DES CABANESactiveLAMINE FALLactiveMADELEINE THIBAULTdissolvedMARCELLE MALLAdissolvedMARIAME SANNEE SOUMAHOROdissolvedMARTINA GABRIELA DISARLI KUCAWCAdissolvedM PEDRAGOVIEdissolvedNADIA N'GUYENactive[ND]activeNGOC-TRUNG NGUYENactive

+12 more

People with significant control

1 people
NameRoleFromSource
YACOUBA FallPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100