DOSSIERS / MS SPORT CONSULTING
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MS SPORT CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977872753 · 977872753 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MS SPORT CONSULTING
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977872753
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active
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Simplified joint-stock company (SAS)
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2023-07-20
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140 RUE de Tocqueville, 75017 Paris
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93.19Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADINVESTdissolvedANNE ISABELLE TROYONactiveARNAUD DEAMBROSISdissolvedAURORE BENHAMOUdissolvedBARQU TOUPYAdissolvedCABINET REMI GIRARDdissolvedCAP-ARMADEdissolvedCAP-ARMADE 474activeCLEMENT BONNETdissolvedDOUBLE TROUBLE PRODUCTIONSdissolvedE.V.I. - BAT-RENOVATION S.A.S.UactiveINDIVISION HALOUA NATHANIEL ET HALOUA DANAactiveIsaac MalkaactiveJEREMIE ATTALIactiveJOELLE REULOSactiveJONATHAN DARMONactiveJUSTINE DELAMARCHEdissolvedLaura Hagègeactive[ND]active[ND]active

+30 more

People with significant control

1 people
NameRoleFromSource
Mohamed SlimaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100