DOSSIERS / MDW
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Company dossier

MDW

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850400995 · 850400995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MDW
fr_insee
850400995
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-26
fr_insee
6 RUE ACHILLE MARTINET, 75018 PARIS
fr_insee
66.30Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERRAHMANE ZIANEdissolvedAID INTERNATIONAL SPORTactiveCHRISTOPHE MICHELLODdissolvedDECLIC COLLECTIFactiveDEMORAT DE WAELEactiveDIALA SEMAANdissolvedEDBN ECOLE DIGITALE DE LA BEAUTE NATURELLEdissolvedEMILIEN GUY BERTRAND POINTactiveESMARactiveFRANCK LEVISdissolvedGIANFRANCO GIARDINELLIdissolvedGILETTE JEANNINE DENISE BESSE SEGUELAdissolvedHELENE WIARTdissolvedINDIVISION LACHIVER MEIERactiveIsabelle Dolores NAVARROactiveJONATHAN PHILIPPE WESTPALM VAN HOORNactiveKARSTE CLUB KYOKUSHINKAIactiveLAURENT PORCHERactiveLORENZA BIANCARELLIdissolvedMAXIME MARGAUX MEIERactive

+15 more

People with significant control

1 people
NameRoleFromSource
MAXENCE De WarrenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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