DOSSIERS / M D IMMOBILIER
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Company dossier

M D IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-06-04
KYBE ID: FR-423289263 · 423289263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M D IMMOBILIER
fr_insee
423289263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-04
fr_insee
4 AV VINGT QUATRE AOUT, 06160 ANTIBES
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DOLMENPrésident—France registry
MICHEL PAUL RENE MORELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMR IMMOBILIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100