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Company dossier

MCDANI

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-507803690 · 507803690 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMCDANI

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Registration507803690

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-09-08

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Registered address11 RUE AUGUSTIN FRESNEL, 67200 STRASBOURG

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Industry81.21Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Ali CHENNOUFactive APDIL BULDUKdissolved CHRISTIAN DOBELdissolved CHRISTIAN MARIE ALPHONSE PIRLOTdissolved ERNEST KERNdissolved FAULKNER BERIKAactive KONEXION 3dissolved LILIANE MARGUERITE FURHMANNdissolved MCDANIdissolved MEHMET KOCABASactive Mohammed ABDALLAH ADAMactive MURAT CICEKdissolved Myriam Ben Othmanactive NAOUEL MECHERIdissolved [ND]active OGUZ KOCYIGITdissolved OZCAN YILDIRIMdissolved PHILIPPE BERNARD PLOYEactive RAYANE TRANSdissolved YOUSSOUF ALI ASSOUMANIactive

+3 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED MAKDANI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCDANI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100