DOSSIERS / MD HOLDING
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Company dossier

MD HOLDING

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809559164 · 809559164 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MD HOLDING
fr_insee
809559164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-12
fr_insee
71 AV ADOLPHE GEERAERT, 59240 DUNKERQUE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRIES-PRENSIER-MD INVESTdissolvedBA LOFTdissolvedBENJAMIN LOUFactiveBROTHERS COMPANYdissolvedCABINET BURY COURTOISdissolvedDHAOU ADALAdissolvedDJEGdissolvedESTELLE PLANCKEdissolvedFABIEN JEAN CLAUDE THEO LEMAIREactiveFONCIERE MSdissolvedGILBERTE VANDOMMEdissolvedGREGORY FRANCIS CORNIL PRENSIERactiveHB SPORTS CONSULTINGdissolvedJEAN-PHILIPPE CARLIERactiveMALO SANTEdissolvedMALO THERAPIEdissolvedMICROGRAPHIXactive[ND]activeNICOLAS VANBECELAEREactiveoscar jean claude depoersactive

+8 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL ANDRE RENE CAROUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING P.C.A. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100