DOSSIERS / MDM PROMOTION
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MDM PROMOTION

FRANCE · COMPANY · INCORPORATED 1989-07-01
KYBE ID: FR-351086426 · 351086426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MDM PROMOTION
fr_insee
351086426
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-01
fr_insee
12 RUE DE PORT MAHON, 75002 PARIS 2
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

2 4 6 MICHAUXdissolvedA2ZactiveAIM ASSET INTERNATIONAL MANAGEMENTdissolvedA MASCARONactiveANTOINE ET CIEdissolvedASSOCIATION TOURISME ET SOLEILdissolvedAXSYSactiveBABYLONEactiveBIO PROTECTION INCENDIEactiveCENTRE FRANCAIS DE DISTRIBUTIONdissolvedC.I.D. SUDdissolvedC LABAT INFORMATIQUEdissolvedCOFINESTdissolvedCOMMUNICATION LANGUES ETUDES FORMATIONactiveCOMPAGNIE EXPERTISE GESTIONdissolvedCORPO SANTEdissolvedCREATION EUROPE COIFFUREdissolvedDENTAL ZENdissolvedDIVANAactiveDSDactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100