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MD MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-948839329 · 948839329 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MD MULTISERVICES
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948839329
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active
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Simplified joint-stock company (SAS)
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2023-02-23
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32 RUE de Strasbourg, 93200 Saint-Denis
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82.99Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammed DAHMANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MD SERVICES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100