DOSSIERS / MSN CAPITAL
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Company dossier

MSN CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-981902539 · 981902539 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MSN CAPITAL
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981902539
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active
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Limited liability company (SARL)
fr_insee
2023-12-04
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39 RUE André Joineau, 93310 Le Pré-Saint-Gervais
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66.30Z
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€722,146
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nadir AMARIPrésident—France registry
Sofiane AMARIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100