DOSSIERS / MDA CONSTRUCTION
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Company dossier

MDA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2006-05-24
KYBE ID: FR-490275229 · 490275229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MDA CONSTRUCTION
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490275229
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dissolved
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Limited liability company (SARL)
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2006-05-24
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2008-01-03
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16 RUE ROBERT SURCOUF, TROIS MARES, 97418 LE TAMPON
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41.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE DIDIERPrésident—France registry
MARIE GISELE DIDIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE DIDIER (officer) matches PEP Didier Marie — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE DIDIER (officer) matches PEP Didier Marie — Q102291672, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off