DOSSIERS / MDG BAT
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Company dossier

MDG BAT

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800734543 · 800734543 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
MDG BAT
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800734543
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dissolved
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Limited liability company (SARL)
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2014-02-28
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195 AV GAMBETTA, 75020 PARIS
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43.99C
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€10,000
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Companies at this address

53 total

Connections

10 links

People with significant control

1 people
NameRoleFromSource
PETRE MoisPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100