DOSSIERS / MS HOLDING
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Company dossier

MS HOLDING

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-979624772 · 979624772 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MS HOLDING
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979624772
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active
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Simplified joint-stock company (SAS)
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2023-10-04
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98 RUE Lepic, 75018 Paris
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69.20Z
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€201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alaa Eddine Arafat BoullamactiveAUDIOTRACKSdissolvedENVOLdissolvedFRANCOISE ISABELLE MARIA GUILLOUdissolvedGEORGES JOSEPH BENSSOUSSANdissolvedGOUDLINKdissolvedKevin WaroquieractiveLA CHOUETTEdissolvedLE COQ RICOdissolvedLM CONSULTINGactiveLOUIS MICHEL ELIE BASSETOactiveM&A CONSEILdissolvedMARELASdissolvedMARIE THERESE BOUILLONdissolvedMazani OusseniactiveMONIQUE CHRISTIANE LEFEBVREdissolvedMS PATRIMOINEdissolvedMSP PATRIMOINEactiveMY RESEARCH COMPANY AND COdissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
Stéphane Philippe Hervé MunierePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100