DOSSIERS / MDM CAPITAL
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MDM CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: 969500VHEMZ59P6OR770 · 833349731 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MDM CAPITAL
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833349731
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active
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Limited liability company (SARL)
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2017-11-14
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34 RUE DE L'ARENE, 13260 CASSIS
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64.20Z
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€2,261,636
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFRED PERDOMOdissolvedALFRED PRAXdissolvedBERNARD FISCHERdissolvedCHRISTINE NICOLE BENJAMINE BOYERdissolvedCOLLOT MIREILLE ET VALENTIN ANNIEdissolvedCOPRO FONT VERTactiveDOMINIQUE MARIE PHILIPPE TRAVERSactiveDUMATE-SOCIETE D'EXERCICE LIBERAL PAR ACTION SIMPLIFIEE DE PHARMACIENSdissolvedEDOUARD PECORAROdissolvedEUROPROVISactiveFRANCK PIERRE CAPINIactiveGRAIRI SERVICES 4 CASH CENTERdissolvedIOAN RADU STOICAactiveJOCELYNE LEONTIactiveK6 PRESSING & SERVICESdissolvedLCAactiveLE CLOSactiveLFCdissolvedMAURICE BELHOMMEdissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
DIDIER PUJOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100