DOSSIERS / MDS ENERGIES
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MDS ENERGIES

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983634304 · 983634304 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MDS ENERGIES
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983634304
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active
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Simplified joint-stock company (SAS)
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2024-01-19
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5 RUE de Sézanne, 51200 Épernay
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORGE REIS DA SILVADirecteur général délégué—France registry
Ramzi MABROUKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100