DOSSIERS / MSS
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Company dossier

MSS

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895282275 · 895282275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSS
fr_insee
895282275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-18
fr_insee
17 AV DU GENERAL DE GAULLE, 95310 SAINT OUEN L'AUMONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SURJIT SINGHDirecteur—France registry
RANJODH SINGHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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