DOSSIERS / MS HOLDING
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Company dossier

MS HOLDING

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918071002 · 918071002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MS HOLDING
fr_insee
918071002
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-03
fr_insee
133 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
133 AUTO SERVICEdissolvedADIS CORPORATEdissolvedANTIKdissolvedANTIK EPINAYdissolvedCATHERINE ZHAOdissolvedCONSULTING CARS 93dissolvedCONTROLE TECHNIQUE EPINAY/VILLETANEUSEdissolvedDESTOCK PIECES AUTO 2dissolvedETABL SITTERdissolvedL'ATELIER AUTOdissolvedLAV-NETdissolvedLAVPRESS 2000dissolvedLE PALAIS IMPERIALdissolvedMAGIC PRIXdissolvedMANHATTAN SARLdissolvedNEW ANTIKdissolvedOBAdissolvedRAPID AUTOdissolvedRESTAURANT SUNdissolvedSCI 133 ROUTE DE ST LEUdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MAAZOUZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100