DOSSIERS / MDAD CONSEILS
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MDAD CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878765171 · 878765171 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MDAD CONSEILS
fr_insee
878765171
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-06
fr_insee
2022-05-23
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS 19
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

726 total

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

1001PACT PIMPANTdissolved25Cactive2L CONSULTINGdissolved2R AGENCEMENTdissolved2RTdissolved3 S BATIMENTactive4 CHEMINS TRAVELdissolvedA2M FERMETURESdissolvedA2S ADVICEdissolvedAAOCdissolvedAASdissolvedAB BATdissolvedABCD PRESSEactiveABISdissolvedABM TRANSPORTSdissolvedABOW CONSULTINGdissolvedACSactiveACTIVE GENESIS INNOVATIONactiveADIS BATIMENTactiveADP COMMUNICATIONactive

+706 more

People with significant control

2 people
NameRoleFromSource
MOUSSA DiarraDirecteur général délégué—France registry
ANTOINE DimattiaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 726 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off