DOSSIERS / MALI DEVELOPPEMENT INVESTISSEMENT MDI
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Company dossier

MALI DEVELOPPEMENT INVESTISSEMENT MDI

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538230533 · 538230533 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALI DEVELOPPEMENT INVESTISSEMENT MDI
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538230533
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-07
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2018-12-31
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2 RUE DE VILLERSEXEL, 55 RUE DE L'UNIVERSITE, 75007 PARIS 7
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE GaillardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MAURICE Gaillard (officer) matches PEP Maurice Gaillard — Q66501419. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off