DOSSIERS / M-SI ENERGIE
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Company dossier

M-SI ENERGIE

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-977839422 · 977839422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
M-SI ENERGIE
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977839422
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active
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Simplified joint-stock company (SAS)
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2023-08-21
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35 RUE Frédéric Joliot Curie, 94600 Choisy-le-Roi
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43.21A
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisHERMANASShared registered address · 7 share thisGORISShared registered address · 7 share thisMALOU 94Shared registered address · 7 share thisMFT TRANSPORTShared registered address · 7 share thisSNC MEZIANIShared officer / director · 8 share thisENZO FIBREShared officer / director · 8 share thisSCI MEZIANI NARIDShared officer / director · 8 share thisMFShared officer / director · 8 share thisSARL MEZIANIShared officer / director · 8 share thisKAHINAShared officer / director · 8 share thisAGREGATA AIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-977839422/network.

People with significant control

1 people
NameRoleFromSource
FARID MEZIANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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