DOSSIERS / MDI
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Company dossier

MDI

FRANCE · COMPANY · INCORPORATED 1994-11-23
KYBE ID: FR-398615153 · 398615153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MDI
fr_insee
398615153
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-23
fr_insee
2019-06-03
fr_insee
16 RUE DE LOGELBACH, 75017 PARIS 17
fr_insee
68.10Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BATIDEMdissolvedBOURS'IMMOactiveCOMPAGNIE DE GESTION ET D'INVESTISSEMENTdissolvedEURL IMMOBILIERE MAGENTAdissolvedFINORESTdissolvedFINORJIMdissolvedFINORPIERRE IdissolvedFLORE INVESTdissolvedFONCIERE HOCHEdissolvedFREEMYTIMEdissolvedG.CactiveGRADUEL CONSTRUCTIONactiveHOMEdissolvedISABELLE VILGRAIN DECORATIONdissolvedJED LISBONNEdissolvedLA FONCIERE PERGOLESEdissolvedLES JARDINS SAINT FARGEAUdissolvedLES TERRASSES DE CHENNEVIERESdissolvedM 2 LdissolvedMISSGREENdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
SIMON BELLAICHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off