DOSSIERS / MSP LES GONDOLES
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Company dossier

MSP LES GONDOLES

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978274108 · 978274108 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MSP LES GONDOLES
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978274108
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active
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Civil-law company / interest grouping
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2023-08-16
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6 AV de Villeneuve Saint Georges, Escalier 6, 94600 Choisy-le-Roi
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86.21Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
Soline TANDirecteur—France registry
Thê-Long Patrick NGUYENDirecteur—France registry
Claude FISCHERMembre du directoire—France registry
Evelyne MASSALAMembre du directoire—France registry
Guy SCEMAMAMembre du directoire—France registry
Olivier BIGNANIMembre du directoire—France registry
Prosper NTSIKA NKAYAMembre du directoire—France registry
Sandra SAINTE-ROSEMembre du directoire—France registry
Serge MOLE YENZEIMembre du directoire—France registry
Wafa FEDDAOUIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MSP LES GONDOLES · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Claude FISCHER (officer) matches PEP Claude Fischer — Q66500266. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100