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MSB

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-983277948 · 983277948 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MSB
fr_insee
983277948
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-10
fr_insee
128 RUE la Boétie, 75008 Paris
fr_insee
62.02A
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€5,000
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Companies at this address

4,001 total

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

1000 VOLTSdissolved1001 PENDULESdissolved105 MP SOORTSdissolved123 ACCESS LANGUAGESdissolved13OR-COMdissolved143 WAGRAMactive1976 PATRIMOINEactive1COACH4Udissolved1 ELEVE, 1 COACHdissolved1SISYPHEactive2015-RIVIERA-CEGIMdissolved212 LIVE PRODUCTIONSactive23BEAUTY PARISdissolved28Bactive2AS TRANSACTIONSdissolved2BEPRAGMAdissolved2C COMMUNICATIONdissolved2F PROMOTIONdissolved2G.H.Edissolved2K10 SCIdissolved

+3,981 more

Connections

6 links
Shared operator — likely the same administrator
MOUSSA AVOCATShared officer / director · 7 share thisBERNARDShared officer / director · 7 share thisSCI MAYANEShared officer / director · 7 share thisSCI NASShared officer / director · 7 share thisSCI SAKARAShared officer / director · 7 share thisSCI SANOShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
SANAZE BIBI MOUSSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100