DOSSIERS / M M D AUTOS
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Company dossier

M M D AUTOS

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-452805559 · 452805559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M M D AUTOS
fr_insee
452805559
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-29
fr_insee
2 IMP EMILE COMBRES, 95560 MONTSOULT
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID CHEKROUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100