DOSSIERS / MD HOLDING
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Company dossier

MD HOLDING

FRANCE · COMPANY · INCORPORATED 1996-10-03
KYBE ID: FR-381605161 · 381605161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD HOLDING
fr_insee
381605161
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-10-03
fr_insee
178 AV DE LATTRE DE TASSIGNY, 178-184, 94120 FONTENAY-SOUS-BOIS
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64.20Z
fr_insee
€38,219
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PEREZ ALAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100