DOSSIERS / MDI HOLDING
← SearchExport PDF
Company dossier

MDI HOLDING

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-934179862 · 934179862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDI HOLDING
fr_insee
934179862
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-14
fr_insee
1 ALL de la Roseraie, 77124 Crégy-lès-Meaux
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

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