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MDI CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900793993 · 900793993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDI CONSEIL
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900793993
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active
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Limited liability company (SARL)
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2021-06-25
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1 ALL de la Roseraie, 77124 Crégy-lès-Meaux
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA DiopPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100