DOSSIERS / MD FAMILY
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Company dossier

MD FAMILY

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900150111 · 900150111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MD FAMILY
fr_insee
900150111
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-09
fr_insee
2 RUE LACEPEDE, 93800 EPINAY-SUR-SEINE
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46.39B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKADER REGGASdissolvedADCOMactiveAHMED HALLOUCHIactiveARAVINTHAN KUMARUactiveBRUNO LEPOUTREdissolvedCHEZ ZOactiveDEHBIA CHERIFactiveEDWIN NUGUIDdissolvedELEC CITYactiveEMILE HAYATactiveFRANCK BERTdissolvedHARUS MANZOOR AHMEDdissolvedHUMANEEDactiveKais DahdouhactiveKENNETH MADHUSHANKHA PERERA MIRIHANA THANTHIRIGEactiveLADJI KAMAGATEdissolvedLA MAISON D'EPINAYactiveLE COLLECTIF LABRIGADE ( LABRIGADE )activeMOHAMED SAID ALIBOUdissolvedNADA PROPRETEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
FRISNER DESIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100