DOSSIERS / MD TRANSPORTS
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MD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824495550 · 824495550 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD TRANSPORTS
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824495550
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-21
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26 BD JULES GUESDE, 93200 SAINT-DENIS
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU DJITEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100