DOSSIERS / MD CONSULTING
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MD CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889422077 · 889422077 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD CONSULTING
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889422077
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-28
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479 BD MARECHAL FOCH, 13300 SALON-DE-PROVENCE
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70.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE MERCIERDirecteur général délégué—France registry
LAURENT JEAN FRANCOIS BADIHPrésident 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 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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