DOSSIERS / M D N
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Company dossier

M D N

FRANCE · COMPANY · INCORPORATED 1995-09-14
KYBE ID: FR-342228897 · 342228897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 46Risk signals 1Sources

Key facts

dissolved
M D N
fr_insee
342228897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-14
fr_insee
1098 CHE DU PAS DE LA MUE, 13170 LES PENNES-MIRABEAU
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Connections

46 links
Shared operator — likely the same administrator
MARAL 2Shared officer / director · 2 share thisBEAUTYSITTERShared officer / director · 3 share thisSCI KAMASARShared officer / director · 3 share thisDARM'S ADVICESShared officer / director · 3 share thisVISION DU SUDShared officer / director · 3 share thisEFLYShared officer / director · 5 share thisEFI SUSHIShared officer / director · 5 share thisEPHYShared officer / director · 5 share thisJAB 2Shared officer / director · 5 share thisJAB 1Shared officer / director · 5 share thisMARIE FRANCOISE LEBACCONShared registered address · 5 share thisCAZ CONSEILShared officer / director · 5 share thisE2R SOLUTIONShared registered address · 5 share thisCLEJ INVESTShared officer / director · 5 share thisPHILIPPE AZOULAYShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 46 — full graph via /v1/entities/FR-342228897/network.

People with significant control

12 people
NameRoleFromSource
MARIE FRANCOISE HELENE LE BACCONDirecteur—France registry
ALEXANDRA AZOULAYDirigeant—France registry
CATHERINE AZOULAYDirigeant—France registry
ELISABETH AZOULAYDirigeant—France registry
EMMANUELLE RACHEL AZOULAYDirigeant—France registry
FERNAND EPHRAIM AZOULAYDirigeant—France registry
JEAN-CLAUDE AZOULAYDirigeant—France registry
JEREMY AZOULAYDirigeant—France registry
JOHANNA AZOULAYDirigeant—France registry
MARGUERITE ABITBOLDirigeant—France registry
PHILIPPE AZOULAYDirigeant—France registry
YAEL AZOULAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100