DOSSIERS / MDH
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Company dossier

MDH

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812989358 · 812989358 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDH
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812989358
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active
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Simplified joint-stock company (SAS)
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2015-08-10
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300 RTE DE LA VIRVEE, 33240 SAINT-ROMAIN-LA-VIRVEE
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70.22Z
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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
MANUEL DUARTE Y PUENTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100