DOSSIERS / MDL ELEC
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MDL ELEC

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529809550 · 529809550 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDL ELEC
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529809550
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dissolved
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Limited liability company (SARL)
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2011-01-31
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29 RUE PIERRE MARTIN, ZIS, 72100 LE MANS
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43.21A
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6
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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

1 people
NameRoleFromSource
DOMINIQUE GENESTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE GENEST (officer) matches PEP Dominique Genest — Q66500043. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100