DOSSIERS / MS&LX
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Company dossier

MS&LX

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907927560 · 907927560 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MS&LX
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907927560
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active
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Simplified joint-stock company (SAS)
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2021-12-07
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44 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
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96.02B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XIUYUN LIUDirecteur général délégué—France registry
SEBASTIEN MERCIERPrésident du conseil d'administration—France registry
SEBASTIEN MICHEL MERCIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIUYUN LIU (officer) matches PEP Liu Xiuyun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100