DOSSIERS / MD GESTION
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Company dossier

MD GESTION

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: 969500QI7DGHSLLS3B13 · 528476203 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MD GESTION
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528476203
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dissolved
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Civil company
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2010-11-22
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1 RUE DE L'ARTISANAT, CENTRE NEHOME, 59113 SECLIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL DRUGMANNEDirecteurFrance registry
ANAIS DRUGMANNEMembre du directoireFrance registry
ESTELLE DRUGMANNEMembre du directoireFrance registry
JUSTINE DRUGMANNEMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JD GESTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100