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MDB

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949949192 · 949949192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDB
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949949192
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active
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Limited liability company (SARL)
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2023-03-20
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82 RUE du Landy, 93200 Saint-Denis
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68.10Z
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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

2 people
NameRoleFromSource
Ali AOUIMEURPrésident—France registry
Hakim CHENAFIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100