DOSSIERS / MO CDC
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Company dossier

MO CDC

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912289030 · 912289030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MO CDC
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912289030
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-11
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122 RUE DU CHATEAU FIAT, 67500 HAGUENAU
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74.90A
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0
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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
SOUMAIN SOULEYMANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100