DOSSIERS / MSCP TRANSPORT
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MSCP TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-08-11
KYBE ID: FR-990068637 · 990068637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MSCP TRANSPORT
fr_insee
990068637
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2025-08-11
fr_insee
94 rue Albert Calmette, 78350 Jouy en Josas
fr_insee
49.32Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALSACIENNE DE BRICOLAGEdissolvedANCIENS ETABLISSEMENTS MARCEL FROGERdissolvedBAVI SGdissolvedCOMPAGNIE ANTONIENNE DE DETECTION, NOUVELLE APPROCHE DE LA SECURITEactiveDJOLIVET.PEINTUREdissolvedDOCKS DE FRANCE DIRECTIONactiveDOCKS DE FRANCE MANAGEMENTactiveDOCKS DE FRANCE PARISdissolvedDOCKS DE FRANCE PARIS SNCdissolvedGRANDS MAGASINS DE L ILE DE FRANCEdissolvedILE DE FRANCE PARTICIPATIONdissolvedLEDOUR S.A.dissolvedLOUVIERE DISTRIBUTIONdissolvedMAGASINS CONSTANT HURANDdissolvedMAGMAdissolvedPERRAYDISdissolvedPOLOMEactiveSA DE PLAISIR ALIMENTAIREdissolvedSCI AUNEAU JEAN JAURESdissolvedSCI VILLIERS LENOIRdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
Zakaria FATHALLAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100