DOSSIERS / MDG CONSTRUCTION
← SearchExport PDF
Company dossier

MDG CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979312279 · 979312279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDG CONSTRUCTION
fr_insee
979312279
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-21
fr_insee
19 RUE Paul Séramy, 77300 Fontainebleau
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

1FOPROdissolvedA2MdissolvedACTIV COMMUNICATIONactiveADILE ATBIdissolvedAEVENdissolvedAGENCE AMAZONESdissolvedAGENCE COMMERCIALE PUBLICITAIRE EUROPEdissolvedAGENCE EUROPEENNE DE SERVICES FRANCEdissolvedAGENCE MEDICALEdissolvedAGNI FORMATIONdissolvedAGREGATS TRANSPORTS MATERIAUXactiveA.H.R.P.E 77dissolvedA I D CONSEILSactiveALAIN.CALADO.PLOMBERIE.CHAUFFAGEdissolvedALEXIS DE LA FALAISE DECORATIONactiveALLAUTOactiveALTI'ROUTEdissolvedANALYSE DE RISQUES SECURITE CONSULTANTSdissolvedANC TRANSPORTSdissolvedANNE-CLAUDE BENHAMICHEdissolved

+209 more

People with significant control

1 people
NameRoleFromSource
Mounir MENEKBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

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