DOSSIERS / MS NANTES
← SearchExport PDF
Company dossier

MS NANTES

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903651925 · 903651925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MS NANTES
fr_insee
903651925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-28
fr_insee
30 RUE PITRE CHEVALIER, 44000 NANTES
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM ALKAYADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIAMI NANTES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100