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Company dossier

MS TRANSACTION

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951105154 · 951105154 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MS TRANSACTION
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951105154
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active
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Simplified joint-stock company (SAS)
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2023-04-14
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84 RUE Louis Rouquier, 92300 Levallois-Perret
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66.30Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
sihame mazariPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100