DOSSIERS / MS CONSULT
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MS CONSULT

FRANCE · COMPANY · INCORPORATED 2025-01-29
KYBE ID: FR-940081151 · 940081151 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MS CONSULT
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940081151
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active
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Simplified joint-stock company (SAS)
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2025-01-29
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7 RUE des Bons Raisins, 92150 Suresnes
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46.19B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SACHA JULES MAUZPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100