DOSSIERS / MVD FRANCE
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Company dossier

MVD FRANCE

FRANCE · COMPANY · INCORPORATED 1998-04-06
KYBE ID: FR-418271334 · 418271334 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MVD FRANCE
fr_insee
418271334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-06
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS 8
fr_insee
60.2L
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ABSCISSEactiveAB SECURITE PLUS SARLdissolvedA.C.P.dissolvedAGAPE CONSEILSdissolvedAIASdissolvedAL AYMANdissolvedALORS.BTPdissolvedALPHA INTERactiveAM GLOBAL MANAGEMENTdissolvedA. PROFESSIONNELdissolvedARNILdissolvedART BATI CONCEPTdissolvedART DE FERdissolvedASSAINISSEMENTS & SERVICESdissolvedA TELEPROdissolvedAVENIR BATactiveAVENSYS CONSULTINGdissolvedAXELINKdissolvedBAABdissolvedBCMactive

+146 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE ZAMITHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100