DOSSIERS / MDK
← SearchExport PDF
Company dossier

MDK

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853006096 · 853006096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MDK
fr_insee
853006096
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-06
fr_insee
4 RUE LEDRU - ROLLIN, 92220 BAGNEUX
fr_insee
70.10Z
fr_insee
1
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED KAISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100