DOSSIERS / HOLDING M.D.
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HOLDING M.D.

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889976247 · 889976247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING M.D.
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889976247
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-13
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18 RUE D'AUBUISSON, 31000 TOULOUSE
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64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BERTRAND JULIAactiveBUREAU REGIONAL DES ELEVES INGENIEURS MIDI-PYRENEESactiveCHANAdissolvedDIVINE BENJAMINactiveFORUM TOULOUSE ENTREPRISESactiveGRAPHIT AGENCYdissolvedGROUPE LES FILOUSdissolvedGROUPEMENT DES INGENIEURS DIPLOMES E.T.P DE LA REGION MIDI-PYRENEESactiveHOLDING DIVINEactiveHOLDING MARIUSactiveI.H.BactiveI I H & GactiveINGENIEURS ET SCIENTIFIQUES DE FRANCE OCCITANIE TOULOUSEactiveJEAN CLAUDE AUGUSTE JOUQUANdissolvedLES FILOUSdissolvedLES FILOUS 2dissolvedLES FILOUS IMMOBILIERdissolvedLES FILOUS SALARIESactiveMAUPIN AND COdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU DRIDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100