DOSSIERS / MDO HOLDING
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Company dossier

MDO HOLDING

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828918151 · 828918151 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MDO HOLDING
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828918151
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active
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Limited liability company (SARL)
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2017-04-11
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1 AV Alphand, 94160 Saint-Mandé
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64.20Z
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€1,054,975
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIGUEL DE OLIVEIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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