DOSSIERS / HOLDING MDF
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HOLDING MDF

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892416512 · 892416512 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MDF
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892416512
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-29
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105 RUE DE PARIS, 95350 SAINT-BRICE-SOUS-FORET
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70.10Z
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€5,916,004
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD CHEVYDirecteur général délégué—France registry
MAXIME CHEVYDirecteur général délégué—France registry
FRANCK CHEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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