DOSSIERS / MSB ELEC
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Company dossier

MSB ELEC

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-929576411 · 929576411 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MSB ELEC
fr_insee
929576411
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-28
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214 AV de Rodez, 12450 Luc-la-Primaube
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43.21A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AJM CONSTRUCTIONdissolvedAJM ENERGIEdissolvedAJM FONCIEREdissolvedAJM IMMOBILIERdissolvedAM IMMOactiveANAIS MELANIE VALETTEactiveAnne-Sophie Clémence BESSIEREdissolvedA.R.C.H.EactiveBANATEXactiveBCMdissolvedDORIANE ISABELLE PATRICIA CANITROTactiveEXPERTISEPCOactiveFALGUIERES & ASSOCIESdissolvedFIDES IMMOBILIERdissolvedFRATIBAS ENERGIEactiveGEORGES ANDRE MONTANERdissolvedGROUPE AJMactiveINVESTactiveJUAN ANTONIO MILLANdissolvedLES JARDINS DE SAINT PIERREdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ALI MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ALI MUHAMMAD (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MUHAMMAD (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ALI MUHAMMAD (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100