DOSSIERS / 4 M D
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Company dossier

4 M D

FRANCE · COMPANY · INCORPORATED 1999-11-02
KYBE ID: FR-424848935 · 424848935 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
4 M D
fr_insee
424848935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-02
fr_insee
15 PL DU PRESIDENT THOMAS WOODROW WILSON, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

21 total
AGRI PRIVILEGEactiveBONNATdissolvedCAROLE LATREUILLEdissolvedCLAUDE DAULONdissolvedFRANCOIS BELLOCdissolvedGEORGES BENGUIGUIdissolvedISABELLE MARTINE BESCHIdissolvedJACKY HENRI YVON POURTIERdissolvedJEAN CLAUDE GUERINdissolvedMARIE-LAURE DE MARTIN DE BELLERIVEdissolvedMAURICE AMARdissolved[ND]active[ND]activePAMdissolvedPANTXIKA EXPOSITOdissolvedRACHEL TOLEDANOactiveSCI INVESTISSEMENTS WILSONactiveSCI PARKINGS WILSON JEAN JAURESdissolvedSOC HARMONYdissolvedVINCENT GINO BERNARD ARNOLDOactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
LES JARDINS DE SAINT GERMAINShared officer / director · 3 share thisLABORATOIRE DES TERROIRS GASCONS L.T.G.Shared officer / director · 3 share thisLA ROTISSERIE D AUSTERLITZShared officer / director · 6 share thisMELIET RESTAURATIONShared officer / director · 6 share thisCAREDISShared officer / director · 6 share thisLE HARICOT TOULOUSEShared officer / director · 6 share thisLE BON VIVREShared officer / director · 6 share thisSCI LA QUINTA D'ENJOURDAShared officer / director · 6 share thisSCI CADIMMO FONCIERShared officer / director · 6 share thisLE HARICOT SAINT GERMAINShared officer / director · 6 share thisSCI DJANGO FONCIERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DENIS MELIETDirigeant—France registry
REGIS DAUDIGNANDirigeant—France registry
CATHERINE MELIETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100