DOSSIERS / MS TOULOUSE
← SearchExport PDF
Company dossier

MS TOULOUSE

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898632138 · 898632138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MS TOULOUSE
fr_insee
898632138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-23
fr_insee
9 RUE DE TRACY, 75002 PARIS
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

4 people
NameRoleFromSource
AVA IONA SzlamkaDirigeant—France registry
MATHIAS SzlamkaDirigeant—France registry
MICHEL SzlamkaDirigeant—France registry
SHEINA SzlamkaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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