DOSSIERS / HOLDING MDA
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Company dossier

HOLDING MDA

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821523099 · 821523099 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
HOLDING MDA
fr_insee
821523099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-13
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19 ALL ROBERT DOISNEAU, 92100 BOULOGNE-BILLANCOURT
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64.20Z
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€216,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU DESNOSPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100