DOSSIERS / MD HOLD
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Company dossier

MD HOLD

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-834911364 · 834911364 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD HOLD
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834911364
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-05
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70 B AV DU GENERAL CHARLES DE GAULLE, 97300 CAYENNE
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCEL SOPHIE DARYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100