DOSSIERS / MS AUTO 35
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Company dossier

MS AUTO 35

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-903395044 · 903395044 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MS AUTO 35
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903395044
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dissolved
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Limited liability company (SARL)
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2021-10-25
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11 RUE DU NOYER, 35000 RENNES
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45.20A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA SAADIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAPHA SAADI (officer) matches PEP Mustapha Saadi — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100