DOSSIERS / MSDM
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Company dossier

MSDM

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-493221402 · 493221402 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MSDM
fr_insee
493221402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-17
fr_insee
37 B RUE DU PROGRES, 93200 SAINT-DENIS
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

390 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-XDABactive4GTRANSPORTdissolved5 FRUITS ET LEGUMESdissolved92EdissolvedA2MZdissolvedA.B.SdissolvedA.B.S. BATIMENTdissolvedACAdissolvedACCactiveA.C.LdissolvedACTION CONSEILS SERVICESdissolvedACTION ENERGIEdissolvedACTION VENTES SERVICESdissolvedADLAPdissolvedADORIA BATIMENTdissolvedA E-RENOVactiveAFM RAYONNAGEdissolvedAIMEdissolvedAJS SERVICESdissolvedAKCHAD SERVICESdissolved

+370 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHIM MELIANIPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 55?

4 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score55/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer