DOSSIERS / M.S.D.I
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Company dossier

M.S.D.I

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-792327371 · 792327371 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.S.D.I
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792327371
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dissolved
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Limited liability company (SARL)
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2012-10-03
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1 RUE DE L’ESCOUVRIER, IMMEUBLE TRIANON, 95200 SARCELLES
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43.33Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO MONTEIROPrésident—France registry
CHARLES MAHANGU MONGA MAKAMBOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100