DOSSIERS / M.D.D 60
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M.D.D 60

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818246472 · 818246472 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.D.D 60
fr_insee
818246472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-05
fr_insee
5 RUE ERNEST RENAN, 93200 SAINT-DENIS
fr_insee
43.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

582 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A SERVICESdissolvedAADI BATIactiveAALIYAdissolvedA.B.C. MENAGERactiveABC MULTISERVICESdissolvedABDELAZIZ GUERROUJdissolvedABDELLAH ZOUITNIdissolvedABDELMAKIK MAHANIdissolvedAB DOMECdissolvedABSOLU'activeAC BATIMENTdissolvedA.C.R BATdissolvedACTION CONSEILS SERVICESdissolvedACTION PRESTATIONS SERVICESdissolvedACTIVITES GARDIENNAGE INTERVENTION SECURITE PRIVEEdissolvedADELINO SILVAdissolvedADIA SECURITE PRIVEEdissolvedAED DOMICILIATION-93dissolvedAFRO SYLE HAIRactiveAFS-SANCHESdissolved

+562 more

People with significant control

2 people
NameRoleFromSource
DEMIR IBRAHIMOVPrésident—France registry
FURKAN AKKACPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 582 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-30

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif