DOSSIERS / MSN VOYAGES
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Company dossier

MSN VOYAGES

FRANCE · COMPANY · INCORPORATED 2025-03-03
KYBE ID: FR-940605967 · 940605967 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MSN VOYAGES
fr_insee
940605967
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-03-03
fr_insee
138 Rue Saint Dizier, 54000 Nancy
fr_insee
79.11Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE DA COSTAactiveASSOCIATION DE FINANCEMENT EUROPE ECOLOGIE LES VERTS LORRAINEactiveBEVIPEdissolvedCHARLES ADRIEN BLIQUEdissolvedCOMEdissolvedCOME CONCIERGERIEactiveEUROPE ECOLOGIE LES VERTS LORRAINEactiveFOCH'MANdissolvedGUILLAUME JEAN PIELACKIdissolvedJASON BRUNO CHARROISactiveMARIE FRANCE RUBERTactive[ND]active[ND]active[ND]activePATRICK ROLAND BODELINdissolvedSCI EVdissolvedSCI STEF.IMMOdissolvedSCI VISCHEdissolvedTHIBAULT LUCIEN BRUGEREdissolvedVERONIQUE LAMBOLEZactive

+1 more

People with significant control

1 people
NameRoleFromSource
KAMEL DJEMAIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IB VOYAGES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100