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MS TECH & DATA

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984439307 · 984439307 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MS TECH & DATA
fr_insee
984439307
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-13
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5 RUE du Helder, 75009 Paris
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62.01Z
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€2,000
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Companies at this address

172 total

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

3 M K ENTREPRISEdissolved3TactiveAGENCE MERCURE PARIS RIVE DROITEdissolvedAJ CONSEILdissolvedALKANE CONSULTINGdissolvedALKATROLLdissolvedALKATROLL IMMOBILIERdissolvedALLIANCE PAYSAGEdissolvedAMCS FRANCEdissolvedANTOTOactiveARCUS JSAdissolvedARTIKODINactiveASS EUROPEEN VEHICULE ELECTRIQ ROUTIERSactiveASSINIEdissolvedASSISTANCE & MANAGEMENTactiveASSOCIATION FRANCAISE POUR LE BATEAU ELECTRIQUEactiveASSOCIATION FRANCAISE POUR L'ITINERANCE DE LA RECHARGE ELECTRIQUE DES VEHICULES - AFIREVactiveASSOCIATION HELENE 75activeASSOCIATION HUMANISONS NOS IDEESactiveATORGactive

+152 more

Connections

10 links
Shared operator — likely the same administrator
SCI COF WASQUEHALShared officer / director · 11 share thisCABINET D'OPHTALMOLOGIE DES FLANDRESShared officer / director · 11 share thisSCI COF HAZEBROUCKShared officer / director · 11 share thisBUISSON INVESTShared officer / director · 11 share thisCOFINVESTShared officer / director · 11 share thisSCI FLANDRES COFINVESTShared officer / director · 11 share thisSCI POLE VISIONShared officer / director · 11 share thisSCI COF LENSShared officer / director · 11 share thisLE MONDE SELON ALFREDShared officer / director · 11 share thisSCI COF BUISSONShared officer / director · 11 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
Mathieu SABATIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100