DOSSIERS / MS
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Company dossier

MS

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902646876 · 902646876 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MS
fr_insee
902646876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-30
fr_insee
22 RUE DU PETIT MONTESSON, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CAMILLE SOPHIE CARRONactiveCHRISTINE HALLBERGdissolvedCLAUDE PIRIOUdissolvedDIANE SIMONactiveEmmanuel TARDIFactiveGR FORESTIER DE MENESTREAU VILLIERS 58dissolvedGROUPEMENT FORESTIER DU LOISONdissolvedHJ INFORMATIQUEdissolvedHJ INVESTMENTactiveJEAN-MARC BIDETdissolvedJEAN MICHEL SERISEdissolvedLE RU DE JULIEdissolvedLES SEMI- KROUSTILLANTSactiveL. TRANS LOGISTICAdissolvedMARC BERNARD VALENSIdissolvedMARINE SOPHIE CECILE LEONIdissolvedNAOKO SATAdissolved[ND]active[ND]activeP & F CONSEILdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
HAYTHEM JAMAIDirecteur—France registry
MAWAHEB BEN TEMELLISTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100