DOSSIERS / M & D
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Company dossier

M & D

FRANCE · COMPANY · INCORPORATED 1996-07-11
KYBE ID: FR-407689801 · 407689801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
M & D
fr_insee
407689801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-11
fr_insee
81 RUE REAUMUR, 75002 PARIS 2
fr_insee
36.6A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

2VS2dissolvedA3T CONSEILdissolvedABAKAactiveADDRESSBOOKdissolvedAD RE IMMOBILIERE VIactiveADULTdissolvedAFFA PLUSdissolvedA GIRARDdissolvedAJCactiveALIMENTS DU MONDEactiveALPHA TEXTILES CONSEILSactiveAM STRAM GRAMactiveANATdissolvedANTINEA-SOFTWARESactiveAROBASE SARLdissolvedARTUS O'dissolvedASK NATHdissolvedASPactiveASPHODELE MARINE COLOMBINE BERTHELOTdissolvedASSUR EXPERTdissolved

+332 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100