DOSSIERS / MSI 17
← SearchExport PDF
Company dossier

MSI 17

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-983685033 · 983685033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MSI 17
fr_insee
983685033
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-14
fr_insee
3 B RUE de la Coissonnet, ZA De Loiré, 17540 Vérines
fr_insee
33.20A
fr_insee
€20,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI NIKIANTIShared officer / director · 8 share this5A CONSULTINGShared officer / director · 8 share thisTA BELLE MERShared officer / director · 8 share thisANJUTOMANIShared officer / director · 8 share thisMELAGOMShared officer / director · 8 share thisSCI NAISALShared officer / director · 8 share thisAUX SAVEURS DES ECREVOLLESShared officer / director · 8 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

3 people
NameRoleFromSource
NICOLAS THUILLIERPrésident—France registry
Sonia Michelle Pierrette MERCIERPrésident—France registry
WESLEY VERNAGEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100