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Company dossier

MS-DRIVER68

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913793808 · 913793808 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMS-DRIVER68

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Registration913793808

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-27

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Registered address10 RUE NEPPERT, 68100 MULHOUSE

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Industry49.32Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ADEM ESINGENdissolved AEMJ 68active BERNARD RAUBERactive FRANK MARTIAL BAUdissolved MURAT GERARD BILLactive MUSTAFA ESINGENdissolved [ND]active [ND]active [ND]active ROGER PIERRE ANDRE KAULdissolved ROLAND COLOMBEdissolved SABINE VINCENTdissolved SERGIU NICOLAE PURICEdissolved

People with significant control

1 people

Name	Role	From	Source
MICHEL SIMON	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501420. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100