DOSSIERS / MDC
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Company dossier

MDC

FRANCE · COMPANY · INCORPORATED 2025-03-28
KYBE ID: FR-942547332 · 942547332 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MDC
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942547332
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active
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Simplified joint-stock company (SAS)
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2025-03-28
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10 RUE Andre Gide, 76000 Rouen
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96.02A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ALFRAShared officer / director · 9 share thisMY TRANSShared officer / director · 9 share thisSF PROPERTYShared officer / director · 9 share thisBUSINESS SERVICESShared officer / director · 9 share thisDBX INVESTShared officer / director · 9 share thisFINANCE CONSULTINGShared officer / director · 9 share thisI CAPITALShared officer / director · 9 share thisS2AShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FARID IKHELEFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100