DOSSIERS / MDS
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Company dossier

MDS

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910317353 · 910317353 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MDS
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910317353
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-15
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38 RUE ANATOLE FRANCE, 93150 LE BLANC-MESNIL
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANUEL JOSE DOS SANTOSDirecteur—France registry
MARIA DA LUZ GONCALVES MESQUITADirigeant—France registry
OLIVIER MESQUITA DOS SANTOSDirigeant—France registry
VANESSA DOS SANTOSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL JOSE DOS SANTOS (officer) matches PEP Manuel Jose dos Santos — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100