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Company dossier

MDA CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898552773 · 898552773 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MDA CONSULTING
fr_insee
898552773
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active
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Limited liability company (SARL)
fr_insee
2021-04-22
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS 8E ARRONDISSEMENT
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66.22Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN BERROUSPrésident—France registry
DAVID MoatePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 935 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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