DOSSIERS / MD HOLDING
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Company dossier

MD HOLDING

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844725556 · 844725556 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MD HOLDING
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844725556
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-19
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2021-12-27
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2 RUE PAUL GAUGUIN, 93600 AULNAY-SOUS-BOIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU DIALLO (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off