DOSSIERS / MD TRAVAUX ET CONSEIL
← SearchExport PDF
Company dossier

MD TRAVAUX ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921655833 · 921655833 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD TRAVAUX ET CONSEIL
fr_insee
921655833
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-23
fr_insee
123 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
41.20B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMADOU DialloPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMADOU Diallo (officer) matches PEP Amadou Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

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