DOSSIERS / M.D. HOLDING
← SearchExport PDF
Company dossier

M.D. HOLDING

FRANCE · COMPANY · INCORPORATED 1995-03-29
KYBE ID: FR-400459590 · 400459590 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.D. HOLDING
fr_insee
400459590
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-03-29
fr_insee
16 CHE DE L'ENFAN, 31380 PAULHAC
fr_insee
64.20Z
fr_insee
€82,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE DIASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100