DOSSIERS / MD FORME HOLDING
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Company dossier

MD FORME HOLDING

FRANCE · COMPANY · INCORPORATED 2024-09-12
KYBE ID: FR-932859200 · 932859200 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MD FORME HOLDING
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932859200
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-12
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40 ALL René Dessert, 94880 Noiseau
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mustapha EL MOUCHARRAFDirecteur général délégué—France registry
Djamel-Eddine LAHOUELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MD HOLDING · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100