DOSSIERS / MD CASALEC
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Company dossier

MD CASALEC

FRANCE · COMPANY · INCORPORATED 2025-09-16
KYBE ID: FR-990474934 · 990474934 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MD CASALEC
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990474934
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-09-16
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28 RUE de Chabrol, 75010 Paris
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43.21A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

2MG ECHAFAUDAGEactiveABAT 75activeABEactiveACTION SECURITE PRIVEEactiveADANactiveA.D.B.activeADE-BATdissolvedA D TdissolvedAFPS CONSULTANTactiveAGORA SERVICESdissolvedA K H BATIMENTactiveAL-BATactiveALLAYEN FRANCEactiveALL SERVICE SCAFFOLDINGdissolvedALPHA DEVELOPPEMENTdissolvedALU-PLASTactiveAMBRE FORMATION-COACHINGactiveAMIWY BATIMENTactiveANNE MARIE PLUSJENGEMEdissolvedAPOLL BAT EUROactive

+260 more

People with significant control

1 people
NameRoleFromSource
DIEGA BALDEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

Risk journey — why 22?

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