DOSSIERS / MD TRADING
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Company dossier

MD TRADING

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948596986 · 948596986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MD TRADING
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948596986
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active
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Simplified joint-stock company (SAS)
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2023-02-08
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40 RUE du Moulin, 94210 Saint-Maur-des-Fossés
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46.19B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
MIGHS IMMOShared registered address · 7 share thisBINYANEShared registered address · 7 share thisMMI IMMOBILIERShared registered address · 7 share thisBINYANE BShared registered address · 7 share thisISRAEL CHEM-TOV AYACHEShared registered address · 7 share thisMK IMMOBILIERShared registered address · 7 share thisMK IMMOBILIERShared officer / director · 11 share thisLIVRY GARGAN 770Shared officer / director · 11 share thisFRANCE PRESTIGE IMMOBILIERE 770Shared officer / director · 11 share thisDHNShared officer / director · 11 share thisDGSLShared officer / director · 11 share thisMMI IMMOBILIERShared officer / director · 11 share thisDS5 HOLDINGShared officer / director · 11 share thisAYACHE DRShared officer / director · 11 share thisLE CERCLE KShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-948596986/network.

People with significant control

1 people
NameRoleFromSource
Moche Dov AYACHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100