DOSSIERS / MS2L
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Company dossier

MS2L

FRANCE · COMPANY · INCORPORATED 2025-02-24
KYBE ID: FR-941189128 · 941189128 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MS2L
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941189128
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active
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Limited liability company (SARL)
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2025-02-24
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8 RUE de Cassel, 59470 Wormhout
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56.10A
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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

2 people
NameRoleFromSource
Michel LEBLONDPrésident—France registry
Sophie LEDUCPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Michel LEBLOND (officer) matches PEP Michel Leblond — Q66501127. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100