DOSSIERS / MFD INVEST
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Company dossier

MFD INVEST

FRANCE · COMPANY · INCORPORATED 2008-07-28
KYBE ID: 969500D33MEUB575V447 · 507387140 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MFD INVEST
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507387140
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dissolved
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Civil company
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2008-07-28
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8 PL DE BRETEUIL, 75015 PARIS
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64.20Z
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€7,750,940
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CECILE PRADETdissolvedCHRISTIAN SITEAUTdissolvedCHRISTINE MARIEactiveDIANE DE VOGUEactiveDOMINIQUE PINSONdissolvedELISHEVA SOLANGE DARKA MUNZdissolvedERIC MUNZdissolvedFDM 09activeFDM & PATRIMOINEactiveGERARD VERRANactiveGREEN OAK CAPITALdissolvedHENRI MORINdissolvedJACQUES JEAN DESREACdissolvedJOEL VINETactiveMarc DESAZARS DE MONTGAILHARDactiveMARIE ANNE SUZANNE DOUADYdissolvedNAOMI SALOME DARKA MUNZdissolvedOLIVIER PERRINactiveROUXEL FRERESdissolvedSOC IMMOBILIER 39 RUE RODIERdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MARIE-FRANCE JEANNE DECELLEDirecteur—France registry
CHRISTOPHE PASTEAUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100