DOSSIERS / MDH CONSEIL
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Company dossier

MDH CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835191875 · 835191875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDH CONSEIL
fr_insee
835191875
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-02-05
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5 RUE DES SUISSES, 75014 PARIS
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

1001 CLICKSdissolvedA.B.R.I.dissolvedADECOdissolvedADHOC CONSULT SASUdissolvedA.E.AactiveAK2I CONSULTINGdissolvedAKIRAactiveALFA COMPANYdissolvedALPHAdissolvedALPHA BUSINESS CONSEILSdissolvedAMALIA PRODUCTIONdissolvedAMENAGEMENT ROUTE EAU ENVIRONNEMENT INGENIERIEdissolvedANNE-LAURE CLAUDINE MARIE BRUTELdissolvedAREA EFFECTdissolvedARIELLA AIRLINES FRANCEdissolvedARSENIO MAXIMO SOUSAdissolvedART'N EARTHdissolvedA.S.P DEVELOPMENTdissolvedASS FEDERATION DEFENSE COPROPRIETAIRESactiveASSOCIATION GAIA-CERFEactive

+230 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC MordohPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100