DOSSIERS / MD2C
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Company dossier

MD2C

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938165057 · 938165057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MD2C
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938165057
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active
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Limited liability company (SARL)
fr_insee
2024-12-06
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889 RTE de Villefranche, 69480 Anse
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66.30Z
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€542,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David CHOURAQUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100