DOSSIERS / MDS
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Company dossier

MDS

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753919141 · 753919141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDS
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753919141
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dissolved
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Real-estate civil company (SCI)
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2012-09-20
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64 RUE PIERRE CURIE, 91600 SAVIGNY-SUR-ORGE
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68.20B
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€153,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS FILIPE MARQUES DOS SANTOSDirigeant—France registry
LUIS MIGUEL MARQUES DOS SANTOSDirigeant—France registry
SONIA DOS SANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100