DOSSIERS / MS24
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Company dossier

MS24

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-984018911 · 984018911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MS24
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984018911
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-31
fr_insee
10 RUE du Dahomey, 75011 Paris
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68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Agathe Mathilde ZUDDASactiveAGNES FRANCOISE MADELEINE PRADELdissolvedANNE CHRISTINE MAUGASactiveAntoine JACQUES HENRI JosseactiveASS FABRICANTS DISTRIBUTEURS PODOLOGIEactiveCLAIRE PAPPOdissolvedEHSAN AGANJdissolvedERIC LEFLOCHactiveETHAN JAMES NESSIM ALLALdissolvedFLORENT JEAN RUARD-DUMAINEdissolvedGERINHELdissolvedKARINE SUZANNE NAHONactiveL & EdissolvedLucie BOUDESactiveMARIE-CHRISTINE GUESNEdissolvedMARIUS LABSactiveMARYEM JEANNE SIDIBEactive[ND]activeNESSAMIM CONSEILdissolvedNOUVELLE GENERATION PRODUCTIONactive

+7 more

People with significant control

2 people
NameRoleFromSource
Meryl-Jessica TARELHO DE JESUSDirecteur—France registry
Sarah Lisa PELTADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100