DOSSIERS / MDT DIFFUSION
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MDT DIFFUSION

FRANCE · COMPANY · INCORPORATED 1976-06-22
KYBE ID: FR-306473240 · 306473240 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MDT DIFFUSION
fr_insee
306473240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-06-22
fr_insee
47 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
46.49Z
fr_insee
€7,622
fr_insee

Companies at this address

1,297 total

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

100 BORNESdissolved123WASHdissolved12 RUE FICATIERdissolved2H ETANCHEdissolved2IBUdissolved2 K POST PRODUCTIONdissolved2M2B CONSULTINGdissolved3A FENETREdissolved4 BILLANCOURTdissolved5TH DIMENSIONdissolved6K INTERNATIONALdissolved92 BATIMENTdissolved92 SERVICESdissolvedA2EdissolvedA2F PATRIMOINEdissolvedA2LH CONSULTINGdissolvedAAFICO - REGION CENTREdissolvedAA TRANSACTIONSdissolvedA B 3 DactiveABBA ENTREPRISESdissolved

+1,277 more

Connections

6 links
Shared operator — likely the same administrator
SCI B.M.BShared officer / director · 7 share thisSCI SOLENEShared officer / director · 7 share thisGARANKA CENTRE OUESTShared officer / director · 7 share thisSCI SOJEMIShared officer / director · 7 share thisGARANKA NORD OUESTShared officer / director · 7 share thisYATIYAKShared 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
MOULIN LOUISPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,297 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