DOSSIERS / MDC
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Company dossier

MDC

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977580257 · 977580257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDC
fr_insee
977580257
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-21
fr_insee
14 CHE de la Chasse, 31770 Colomiers
fr_insee
41.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SS BATIMENTactive3CMGdissolvedABC FORMATION CONTINUEactiveA.B ETANCHEactiveA C 3 MactiveAC TAXIactiveACTIF SECURITEdissolvedACTIV BATIMENTdissolvedADEL MOKADDEMdissolvedAD FINANCEdissolvedADIL ILIAS ADIL ILIAS BOUBADdissolvedADM SERVICEdissolvedAFFOUA CELINE BERNADETTE AFFOUA CELINE TANOdissolvedAGENCE ACTION EUROPICdissolvedAGNES KAKOUdissolvedAJC TAXIdissolvedAJI31 TRANSPORTactiveA'KLEANactiveA.K. PEINTURE 31dissolvedALLIANCE BTPdissolved

+231 more

People with significant control

1 people
NameRoleFromSource
Marco De OliveiraPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100