DOSSIERS / MDS
← SearchExport PDF
Company dossier

MDS

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-441576329 · 441576329 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MDS
fr_insee
441576329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-23
fr_insee
23 RUE DES MATHURINS, 75008 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€5,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLA ANATOLIEVNA STETSENKOactiveC E D E H C IdissolvedCERAMACOR FRANCE SAdissolvedDECA PRODactiveEGIDE DEVELOPPEMENTactiveELECTRONIC SYSTEMSdissolvedGABRIELLE CLEMENTdissolvedGALERIE DEPIEDSdissolvedIMME SARL INSTITUT DE MANAGEMENT DES METHODES D'EXPERTISES INSURANCE MANAGEMENT AND METHOD OF EXPERTdissolvedINDIVISION MATHURINSactiveINTAE KIMactiveMARCHAL SYNGESTdissolvedMATTHIEU ZELLERdissolvedOPEN TRADE SARLdissolvedQIAN & JINdissolvedSCI STH2027activeSELECT IMMOBILIERactiveSOCIETE CINEMATOGRAPHIQUE JAPAdissolvedSYND.COPR. 49 RUE SAINT VINCENT 75018 PAactiveSYND.COPR. 9 AVENUE PARMENTIER PARIS 11active

+6 more

People with significant control

1 people
NameRoleFromSource
DAVID SCHWARTZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID SCHWARTZ (officer) matches PEP David C. Schwartz — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100