DOSSIERS / MS4 CONSEIL
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Company dossier

MS4 CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913889978 · 913889978 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MS4 CONSEIL
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913889978
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-24
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11 RUE DES GATE CEPS, 92210 SAINT-CLOUD
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70.22Z
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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
STEPHANE MULLERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

STEPHANE MULLER (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE MULLER (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100