DOSSIERS / M.D. IMPORT EXPORT
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M.D. IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1995-09-08
KYBE ID: FR-402136022 · 402136022 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.D. IMPORT EXPORT
fr_insee
402136022
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dissolved
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Limited liability company (SARL)
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1995-09-08
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1 RUE DE LA FONTAINE, 67440 REUTENBOURG
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47.19B
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU BARTHPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100