DOSSIERS / MDB
← SearchExport PDF
Company dossier

MDB

FRANCE · COMPANY · INCORPORATED 1991-06-13
KYBE ID: FR-382172955 · 382172955 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MDB
fr_insee
382172955
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-06-13
fr_insee
2 RUE LORD BYRON, 75008 PARIS
fr_insee
42.99Z
fr_insee
€124,299
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

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

12 RUE DE SERREdissolved145 CAPUCINS CONSEILSdissolved6 LA FAISANDERIE CONSEILSdissolvedAB GESTIONdissolvedACDdissolvedAD PATRIMOINEdissolvedAGNESdissolvedALBINVESTdissolvedALDELANdissolvedA LEGRAND CONSEILSdissolvedALEXANDRE COURT DE FONTMICHELdissolvedAL INVESTdissolvedALTECOdissolvedAMBEHOVIdissolvedANGERS MONTPELLIER INVEST HOTELSactiveANIPSIAactiveARMELdissolvedASF ENTREPRISESdissolvedASIdissolvedASS DIRECTEURS SA CREDIT IMMOBILIERactive

+357 more

People with significant control

1 people
NameRoleFromSource
NADINE JoubertPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100