DOSSIERS / M&S
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Company dossier

M&S

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908899420 · 908899420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
M&S
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908899420
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-07
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13 AV DE LA MAGALONE, 13009 MARSEILLE 9E ARRONDISSEMENT
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69.20Z
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
MRS EXPERTISE COMPTABLEShared officer / director · 6 share thisA.N.O CONSEILSShared officer / director · 6 share thisA.N.O FINANCESShared officer / director · 6 share thisCAISSE CREDIT MUTUEL MARSEILLE PHOCEENNEShared officer / director · 6 share thisA.N.O EXPERTISESShared officer / director · 6 share thisSCI 14 BOULEVARD DU COMMANDEURShared officer / director · 11 share thisM & A EXPERTISE COMPTABLEShared officer / director · 11 share thisMAGALONEShared officer / director · 11 share thisBMIRShared officer / director · 11 share thisAUDIT - MOSSELMANS - ASSOCIESShared officer / director · 11 share thisTIOGAShared officer / director · 11 share this2 JMCShared officer / director · 11 share thisMOSSELMANS-ATHELIAShared officer / director · 11 share thisCABINET MOSSELMANS ET ASSOCIESShared officer / director · 11 share thisSOCIETE GREASQUAISE D EXPERTISEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OMAR SOBHIDirecteur général délégué—France registry
BORIS MOSSELMANSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100