DOSSIERS / MDM CAPITAL SYNERGIES
← SearchExport PDF
Company dossier

MDM CAPITAL SYNERGIES

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889378030 · 889378030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDM CAPITAL SYNERGIES
fr_insee
889378030
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2020-09-28
fr_insee
4 CITE DE L'AMEUBLEMENT, 75011 PARIS
fr_insee
70.22Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE TouamiDirigeant—France registry
CHAKIB BouallouDirigeant—France registry
LAMIA AllouliDirigeant—France registry
MARC BenmarrazeDirigeant—France registry
MOHAMED CHIHAB HimeurDirigeant—France registry
MOHAMMED AmraouiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100