DOSSIERS / MDL
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Company dossier

MDL

FRANCE · COMPANY · INCORPORATED 2001-10-17
KYBE ID: FR-439883893 · 439883893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MDL
fr_insee
439883893
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-17
fr_insee
2 RUE DU RESEAU ROBERT KELLER, 93160 NOISY-LE-GRAND
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE LAURE MERCADERactiveASSOCIATION D.FAPONG POUR LES LEADERS DE DEMAIN (ASSOCIATION D.FAPONG)activeCAROLIN KRUGERdissolvedCECILIA MARIE FAVELdissolvedDAVY HERBERT CLAUDE CHABREdissolvedFOUAD OKTOUBRIdissolvedMOHAMED SALLAMIdissolvedMOMENTOUS BUSINESSdissolvedMS SOLUTIONSactive[ND]dissolved[ND]dissolvedOLIVIER LAFFAYdissolvedPANAPAMAdissolvedSARAH KAKANDAactiveSCI MEA - PIANTANIDAdissolvedSOHAING NEIM MANAGEMENTdissolvedSTEPFORPROdissolvedSTEPHANIE FROMAGEONDactiveVIRGINIE ISABELLE VINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100